ARTIFEX TOPCO LIMITED

Company number 11281092

Date	Type	Description	View / Download
08 Jul 2022	MISC	Company name: artifex topco limted company number: 11281092 document has been removed as it was process on the wrong company record as amended accounts. Document is now on the correct company record as parent accounts, mii storage LIMITED (12865023)	(1 page)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	(12 pages)
08 Jun 2022	TM01	Termination of appointment of Simon George Gilbert as a director on 24 May 2022	(1 page)
07 Jun 2022	TM01	Termination of appointment of Katherine Wai-Ming Ho as a director on 24 May 2022	(1 page)
30 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 January 2022	(11 pages)
30 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 January 2021	(10 pages)
30 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 January 2020	(9 pages)
02 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	(51 pages)
11 Feb 2022	TM01	Termination of appointment of Paul David Haynes as a director on 24 January 2022	(1 page)
11 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022	(14 pages)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 30 July 2021 GBP 8,831,910.7715	(10 pages)
11 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Jun 2021	CH01	Director's details changed for Katherine Wai-Ming Ho on 3 June 2021	(2 pages)
19 Mar 2021	SH08	Change of share class name or designation	(2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Mar 2021	MA	Memorandum and Articles of Association	(37 pages)
15 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	(43 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 13,625,636.7715	(5 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022	(4 pages)
01 Dec 2020	TM01	Termination of appointment of Cathal Arthur Matthew Turley as a director on 16 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Katherine Wai-Ming Ho as a director on 16 November 2020	(2 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	(36 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

Previous

• 1
• 2
• 3
• 4

Next