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ARTISAN BLYTHSWOOD QUARTER LIMITED

Company number 11761430

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	CH01	Director's details changed for Mr Jaco Jansen on 8 November 2024	View PDF Director's details changed for Mr Jaco Jansen on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2024	MR01	Registration of charge 117614300006, created on 31 May 2024	View PDF Registration of charge 117614300006, created on 31 May 2024 - link opens in a new window - 15 pages (15 pages)
29 May 2024	MR01	Registration of charge 117614300005, created on 24 May 2024	View PDF Registration of charge 117614300005, created on 24 May 2024 - link opens in a new window - 14 pages (14 pages)
28 May 2024	MR01	Registration of charge 117614300004, created on 24 May 2024	View PDF Registration of charge 117614300004, created on 24 May 2024 - link opens in a new window - 46 pages (46 pages)
24 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval and execution of transaction documents, ratification of director's actions 03/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval and execution of transaction documents, ratification of director's actions 03/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC02	Notification of Hgp Iii Limited as a person with significant control on 3 April 2024	View PDF Notification of Hgp Iii Limited as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR04	Satisfaction of charge 117614300003 in full	View PDF Satisfaction of charge 117614300003 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 47	View PDF Statement of capital on 28 March 2024 GBP 47 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 28/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 28/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE United Kingdom to 7 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on 24 May 2023	View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE United Kingdom to 7 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2022	MR01	Registration of charge 117614300003, created on 25 March 2022	View PDF Registration of charge 117614300003, created on 25 March 2022 - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	MR04	Satisfaction of charge 117614300001 in full	View PDF Satisfaction of charge 117614300001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 117614300002 in full	View PDF Satisfaction of charge 117614300002 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ARTISAN BLYTHSWOOD QUARTER LIMITED

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