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ART HOLDING CO. LIMITED

Company number 12430464

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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)
05 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
11 Aug 2023 AA Group of companies' accounts made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
25 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 10,000
10 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 PSC01 Notification of Alexander James Logsdail as a person with significant control on 28 January 2022
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
24 Mar 2022 CERTNM Company name changed lisson holdings LIMITED\certificate issued on 24/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-21
02 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
15 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
08 Jun 2021 CS01 Confirmation statement made on 27 January 2021 with updates
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2020 PSC04 Change of details for Mr Christopher Nicholas Roald Logsdail as a person with significant control on 31 January 2020
06 Feb 2020 PSC07 Cessation of Alexander James Logsdail as a person with significant control on 31 January 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 100.00
04 Feb 2020 SH08 Change of share class name or designation
04 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted