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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17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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20 Nov 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 18 November 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
PSC05 |
Change of details for Artisan Acquisitionco Limited as a person with significant control on 31 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Andrea Mazzoleni on 27 April 2023
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17 May 2023 |
PSC07 |
Cessation of Equistone Partners Europe Limited as a person with significant control on 27 April 2023
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17 May 2023 |
PSC02 |
Notification of Artisan Acquisitionco Limited as a person with significant control on 27 April 2023
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09 May 2023 |
AP01 |
Appointment of Ian Mullen as a director on 27 April 2023
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05 May 2023 |
AP01 |
Appointment of Andrea Mazzoleni as a director on 27 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Richard Charles Briault as a director on 27 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Timothy Allan Swales as a director on 27 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Philip Allan Gore-Randall as a director on 27 April 2023
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18 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2022 |
SH02 |
Statement of capital on 22 September 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Robert David King on 1 August 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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15 Jun 2022 |
SH02 |
Statement of capital on 9 June 2022
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10 Jun 2022 |
SH19 |
Statement of capital on 10 June 2022
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10 Jun 2022 |
SH20 |
Statement by Directors
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