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ARTAL HOLDINGS LIMITED

Company number 13069651

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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 Jan 2025	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	PSC02	Notification of Artal Group Limited as a person with significant control on 2 August 2024	View PDF Notification of Artal Group Limited as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Stuart Frederick Taylor as a person with significant control on 2 August 2024	View PDF Cessation of Stuart Frederick Taylor as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Alex Clifford Farmer as a person with significant control on 2 August 2024	View PDF Cessation of Alex Clifford Farmer as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR01	Registration of charge 130696510001, created on 5 August 2024	View PDF Registration of charge 130696510001, created on 5 August 2024 - link opens in a new window - 31 pages (31 pages)
02 Aug 2024	SH19	Statement of capital on 2 August 2024 GBP 100	View PDF Statement of capital on 2 August 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AD01	Registered office address changed from Xyz Building Hardman Street Manchester M3 3AQ England to 9 Jordan Street Manchester M15 4PY on 9 January 2023	View PDF Registered office address changed from Xyz Building Hardman Street Manchester M3 3AQ England to 9 Jordan Street Manchester M15 4PY on 9 January 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AD01	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD United Kingdom to Xyz Building Hardman Street Manchester M3 3AQ on 25 November 2021	View PDF Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD United Kingdom to Xyz Building Hardman Street Manchester M3 3AQ on 25 November 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC01	Notification of Alex Clifford Farmer as a person with significant control on 12 April 2021	View PDF Notification of Alex Clifford Farmer as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC01	Notification of Stuart Frederick Taylor as a person with significant control on 12 April 2021	View PDF Notification of Stuart Frederick Taylor as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC09	Withdrawal of a person with significant control statement on 10 May 2021	View PDF Withdrawal of a person with significant control statement on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 102 - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ARTAL HOLDINGS LIMITED

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