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ARIANTE LIMITED

Company number 09360725

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	TM01	Termination of appointment of Giovanni Dapra as a director on 2 December 2016	View PDF Termination of appointment of Giovanni Dapra as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Appointment of Mr Alberto Adami as a director on 2 December 2016	View PDF Appointment of Mr Alberto Adami as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 180,021.57	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 180,021.57 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 47,512.265	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 47,512.265 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	AD01	Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG on 29 June 2016	View PDF Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG on 29 June 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 47,512.18	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 47,512.18 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	CH01	Director's details changed for Mr Giovanni Dapra on 2 September 2015	View PDF Director's details changed for Mr Giovanni Dapra on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 47,408	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 47,408 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 76,380	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 76,380 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AD01	Registered office address changed from 7 Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 June 2015	View PDF Registered office address changed from 7 Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 June 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 10,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-18 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-18 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

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ARIANTE LIMITED

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