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ARTISTATE LTD

Company number 12723946

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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)
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 4
20 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with updates
27 Jul 2021 CH01 Director's details changed for Mr Keith Graham on 25 July 2021
27 Jul 2021 CH01 Director's details changed for Mr John Martin on 25 July 2021
27 Jul 2021 CH01 Director's details changed for Mr Pierre Francois Jean Paul Valentin on 25 July 2021
27 Jul 2021 CH01 Director's details changed for Mr John Martin on 25 July 2021
22 Apr 2021 AP01 Appointment of Mrs Catherine Ross Hill as a director on 15 March 2021
06 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-06
  • GBP 2