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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)
16 Jan 2024	MR04	Satisfaction of charge 126294480002 in full	View PDF Satisfaction of charge 126294480002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2022	MR04	Satisfaction of charge 126294480001 in full	View PDF Satisfaction of charge 126294480001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	MR01	Registration of charge 126294480002, created on 21 June 2022	View PDF Registration of charge 126294480002, created on 21 June 2022 - link opens in a new window - 18 pages (18 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2022	CH01	Director's details changed for Mr Constantin Tiron on 4 January 2022	View PDF Director's details changed for Mr Constantin Tiron on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Aug 2021	MR01	Registration of charge 126294480001, created on 12 August 2021	View PDF Registration of charge 126294480001, created on 12 August 2021 - link opens in a new window - 25 pages (25 pages)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	PSC01	Notification of Constantin Tiron as a person with significant control on 28 May 2020	View PDF Notification of Constantin Tiron as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC07	Cessation of Alexandra Louise Archer as a person with significant control on 28 May 2020	View PDF Cessation of Alexandra Louise Archer as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC07	Cessation of Howard Simon Archer as a person with significant control on 28 May 2020	View PDF Cessation of Howard Simon Archer as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC01	Notification of Lucian Ioan Ardeleanu as a person with significant control on 28 May 2020	View PDF Notification of Lucian Ioan Ardeleanu as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Mr Lucian Ioan Ardeleanu as a director on 28 May 2020	View PDF Appointment of Mr Lucian Ioan Ardeleanu as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM02	Termination of appointment of Alexandra Louise Archer as a secretary on 28 May 2020	View PDF Termination of appointment of Alexandra Louise Archer as a secretary on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP03	Appointment of Mr Lucian Ioan Ardeleanu as a secretary on 28 May 2020	View PDF Appointment of Mr Lucian Ioan Ardeleanu as a secretary on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of Howard Simon Archer as a director on 28 May 2020	View PDF Termination of appointment of Howard Simon Archer as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr Constantin Tiron as a director on 28 May 2020	View PDF Appointment of Mr Constantin Tiron as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ARTI STRUCTURAL WATERPROOFING LIMITED

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