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ARPISTA LIMITED

Company number 13504382

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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)
07 Aug 2024	PSC05	Change of details for Property Holdings Group Limited as a person with significant control on 7 August 2024	View PDF Change of details for Property Holdings Group Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD01	Registered office address changed from Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ United Kingdom to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 7 August 2024	View PDF Registered office address changed from Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ United Kingdom to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 7 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CH01	Director's details changed for Mr Stephen Charles Harper on 8 July 2024	View PDF Director's details changed for Mr Stephen Charles Harper on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CH01	Director's details changed for Mr Stephen Charles Harper on 1 July 2023	View PDF Director's details changed for Mr Stephen Charles Harper on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 8 July 2022	View PDF Second filing of Confirmation Statement dated 8 July 2022 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 8 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2022	View PDF Confirmation statement made on 8 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2022 - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 950,001	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 950,001 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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