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ARTI STRUCTURAL WATERPROOFING LIMITED

Company number 12629448

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
05 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
16 Jan 2024 MR04 Satisfaction of charge 126294480002 in full
01 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
07 Jul 2023 CS01 Confirmation statement made on 28 May 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
24 Jun 2022 MR04 Satisfaction of charge 126294480001 in full
24 Jun 2022 MR01 Registration of charge 126294480002, created on 21 June 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with updates
25 May 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 100
25 May 2022 CH01 Director's details changed for Mr Constantin Tiron on 4 January 2022
24 May 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 100
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 MA Memorandum and Articles of Association
17 Aug 2021 MR01 Registration of charge 126294480001, created on 12 August 2021
02 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
28 May 2020 PSC01 Notification of Constantin Tiron as a person with significant control on 28 May 2020
28 May 2020 PSC07 Cessation of Alexandra Louise Archer as a person with significant control on 28 May 2020
28 May 2020 PSC07 Cessation of Howard Simon Archer as a person with significant control on 28 May 2020
28 May 2020 PSC01 Notification of Lucian Ioan Ardeleanu as a person with significant control on 28 May 2020
28 May 2020 AP01 Appointment of Mr Lucian Ioan Ardeleanu as a director on 28 May 2020
28 May 2020 TM02 Termination of appointment of Alexandra Louise Archer as a secretary on 28 May 2020
28 May 2020 AP03 Appointment of Mr Lucian Ioan Ardeleanu as a secretary on 28 May 2020
28 May 2020 TM01 Termination of appointment of Howard Simon Archer as a director on 28 May 2020