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ARTIS FINANCE GROUP HOLDINGS LIMITED

Company number 12873457

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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)
19 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • USD 40,579,493
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2022
  • USD 40,163,168
21 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2022
  • USD 34,221,886
18 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • USD 40,563,168
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • USD 34,221,886
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2023
22 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • USD 34,221,887
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2023.
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
17 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2020
  • USD 27,210,071
29 Dec 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 December 2020
30 Nov 2020 PSC08 Notification of a person with significant control statement
27 Nov 2020 PSC07 Cessation of Waldo De Vleeschauwer as a person with significant control on 6 November 2020
27 Nov 2020 PSC07 Cessation of Hugh Alexander Briggs as a person with significant control on 6 November 2020
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • USD 53,656,082
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2021
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association