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ARTE HOLDINGS LIMITED

Company number 13083989

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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)
17 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AP01	Appointment of Mr Robin Wardlaw as a director on 13 March 2024	View PDF Appointment of Mr Robin Wardlaw as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2023	AD01	Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to 34-35 Berwick Street 34-35 Berwick Street London W1F 8RP on 8 September 2023	View PDF Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to 34-35 Berwick Street 34-35 Berwick Street London W1F 8RP on 8 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC01	Notification of Andrew Baker as a person with significant control on 1 June 2023	View PDF Notification of Andrew Baker as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of Angelo Emilio Meola as a person with significant control on 6 July 2022	View PDF Cessation of Angelo Emilio Meola as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC04	Change of details for Mr Angelo Emilio Meola as a person with significant control on 6 July 2022	View PDF Change of details for Mr Angelo Emilio Meola as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Angelo Emilio Meola as a director on 7 November 2022	View PDF Termination of appointment of Angelo Emilio Meola as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC04	Change of details for Mr Angelo Emilio Meola as a person with significant control on 16 December 2021	View PDF Change of details for Mr Angelo Emilio Meola as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CH01	Director's details changed for Mr Angelo Emilio Meola on 27 June 2022	View PDF Director's details changed for Mr Angelo Emilio Meola on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Angelo Emilio Meola on 27 June 2022	View PDF Director's details changed for Mr Angelo Emilio Meola on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Andrew James Baker on 27 June 2022	View PDF Director's details changed for Mr Andrew James Baker on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Andrew James Baker on 27 June 2022	View PDF Director's details changed for Mr Andrew James Baker on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Angelo Emilio Meola as a person with significant control on 27 June 2022	View PDF Change of details for Mr Angelo Emilio Meola as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AD01	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Northwood House 138 Bromham Road Bedford MK40 2QW on 27 June 2022	View PDF Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Northwood House 138 Bromham Road Bedford MK40 2QW on 27 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap/company business 01/02/2021	View PDF Resolutions RES13 ‐ Inc share cap/company business 01/02/2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 104 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 4 - link opens in a new window - 11 pages (11 pages)

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ARTE HOLDINGS LIMITED

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