ARTIFEX TOPCO LIMITED

Company number 11281092

Date	Type	Description	View / Download
23 Nov 2020	AP01	Appointment of Richard John Renwick as a director on 7 September 2020	(2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	(35 pages)
22 Sep 2020	CH01	Director's details changed for Paul David Haynes on 1 April 2020	(2 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(40 pages)
19 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022	(12 pages)
15 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.0287	(3 pages)
15 Jul 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2019	TM01	Termination of appointment of Graham John Enser as a director on 30 June 2019	(1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 13,625,635.7716	(5 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 13,625,635.7447	(10 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(40 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(10 pages)
14 Jan 2019	TM01	Termination of appointment of Phillip James Battershall as a director on 31 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Duncan James Orange as a director on 1 October 2018	(2 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
18 Jun 2018	SH02	Sub-division of shares on 25 May 2018	(6 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 13,625,635.7029	(6 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interests 25/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/05/2018 RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2018	AP01	Appointment of Phillip James Battershall as a director on 25 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Graham John Enser as a director on 25 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Paul David Haynes as a director on 25 May 2018	(2 pages)

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