ARRT INTEGRATION LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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24/07/2524 July 2025 NewMemorandum and Articles of Association

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24/07/2524 July 2025 NewResolutions

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23/07/2523 July 2025 NewResolutions

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14/04/2514 April 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Change of share class name or designation

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10/04/2510 April 2025 Particulars of variation of rights attached to shares

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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28/03/2528 March 2025 Termination of appointment of Richard Ian Hughes as a director on 2025-03-26

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24/03/2524 March 2025 Sub-division of shares on 2025-03-03

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24/03/2524 March 2025 Sub-division of shares on 2025-03-03

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24/03/2524 March 2025 Sub-division of shares on 2025-03-03

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24/03/2524 March 2025 Sub-division of shares on 2025-03-03

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24/03/2524 March 2025 Cessation of Richard Ian Hughes as a person with significant control on 2025-03-24

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27/01/2527 January 2025 Change of details for Mr Anthony Carl Bennett as a person with significant control on 2025-01-27

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24/01/2524 January 2025 Change of details for Mr Richard Ian Hughes as a person with significant control on 2025-01-24

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24/01/2524 January 2025 Change of details for Mr Alistair Ian Mackenzie as a person with significant control on 2025-01-24

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31/12/2431 December 2024 Micro company accounts made up to 2024-04-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-05 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-04-30

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05/08/235 August 2023 Confirmation statement made on 2023-08-05 with updates

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2022-06-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-04-30

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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28/06/2128 June 2021 Confirmation statement made on 2021-04-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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27/04/2027 April 2020 CESSATION OF CLOUD INTEGRATUS LTD AS A PSC

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27/04/2027 April 2020 CESSATION OF R.HUGHES INVESTMENTS LTD AS A PSC

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CARL BENNETT

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN HUGHES

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR IAN MACKENZIE

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27/04/2027 April 2020 CESSATION OF ALI MAC LTD AS A PSC

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03/04/203 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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