Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2022 |
AP01 |
Appointment of Mr Andrew Martin Morrow as a director on 7 February 2022
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21 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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21 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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31 Aug 2021 |
MR01 |
Registration of charge 017294780022, created on 19 August 2021
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27 Aug 2021 |
MR01 |
Registration of charge 017294780021, created on 19 August 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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24 Mar 2021 |
PSC05 |
Change of details for Cd&R Artemis Uk Bidco Limited as a person with significant control on 12 November 2020
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11 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2020
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11 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2020
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11 Nov 2020 |
PSC05 |
Change of details for Cd&R Artemis Uk Bidco Limited as a person with significant control on 4 November 2020
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22 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2020
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22 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 May 2020 |
OC |
Scheme of arrangement
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13 May 2020 |
PSC02 |
Notification of Cd&R Artemis Uk Bidco Limited as a person with significant control on 1 May 2020
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06 May 2020 |
MAR |
Re-registration of Memorandum and Articles
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06 May 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 May 2020 |
RR02 |
Re-registration from a public company to a private limited company
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06 May 2020 |
TM01 |
Termination of appointment of David Soutar Lowden as a director on 1 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Andrew Kenneth Boland as a director on 1 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Nicola Joy Dulieu as a director on 1 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Patricia Marusia Billingham as a director on 1 May 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 11.11.2020.
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