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ARISTI LIMITED
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ARISTI LIMITED: Filings

    • Overview

    Company NameARISTI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06504641
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARISTI LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew John Parker as a director on May 11, 2026

    		2 pagesAP01

    Appointment of Ms Caroline Michelle Bailes as a director on May 11, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2026 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Cipher Opco Limited as a person with significant control on Dec 02, 2025

    		2 pagesPSC02

    Cessation of Harjinder Singh Uppal as a person with significant control on Dec 02, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Feb 14, 2009 with full list of shareholders

    		10 pagesAR01

    Appointment of Mr Timothy Walton as a director on Dec 02, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Denzil Maurice Hague as a director on Dec 02, 2025

    		2 pagesAP01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Termination of appointment of Jeanette Purbrick Uppal as a secretary on Dec 02, 2025

    		1 pagesTM02

    Change of details for Mr Harjinder Singh Uppal as a person with significant control on Dec 02, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 02, 2025

    • Capital: GBP 9,500
    		3 pagesSH01

    Change of details for Mr Harjinder Singh Uppal as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		21 pagesAR01
    Annotations
    DateAnnotation
    Nov 28, 2025Replaced THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 04/04/2016 AS IT WAS NOT PROPERLY DELIVERED

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		22 pagesAR01
    Annotations
    DateAnnotation
    Nov 28, 2025Replaced THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 09/03/2015 AS IT WAS NOT PROPERLY DELIVERED.

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		22 pagesAR01
    Annotations
    DateAnnotation
    Nov 28, 2025Replaced THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 23/02/2014 AS IT WAS NOT PROPERLY DELIVERED.

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		23 pagesAR01
    Annotations
    DateAnnotation
    Nov 28, 2025Replaced THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 24/04/2013 AS IT WAS NOT PROPERLY DELIVERED.
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0