D-ARTE LTD

Company number 08114888

Date	Type	Description	View / Download
16 Jan 2017	CAP-SS	Solvency Statement dated 06/12/16	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
22 Sep 2016	TM01	Termination of appointment of Nur Elektra El Shami as a director on 1 February 2016	(1 page)
22 Sep 2016	AD01	Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,125.65	(6 pages)
10 Jun 2016	AD01	Registered office address changed from 145 - 157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 10 June 2016	(1 page)
23 May 2016	AP01	Appointment of Mrs Rusudan Chergoleishvili as a director on 8 October 2013	(2 pages)
23 May 2016	AP01	Appointment of Mr Tommaso Cotroneo as a director on 1 February 2016	(2 pages)
20 May 2016	CH01	Director's details changed for Irina Turcan on 20 May 2016	(2 pages)
28 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
22 Feb 2016	TM01	Termination of appointment of Nur Elektra El Shami as a director on 1 February 2016	(1 page)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 1,125.65	(4 pages)
10 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,100	(4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
08 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,100	(4 pages)
04 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
04 Feb 2014	AA01	Previous accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 1,100.00	(4 pages)
19 Dec 2013	SH02	Sub-division of shares on 8 October 2013	(5 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
11 Dec 2012	AD01	Registered office address changed from 100 Cornwall Gardens Flat 5 London SW7 4BQ United Kingdom on 11 December 2012	(1 page)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2