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ARTEMIS MORTGAGES PLC

Company number 13245898

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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)
24 Jun 2024	MR01	Registration of charge 132458980004, created on 11 June 2024	View PDF Registration of charge 132458980004, created on 11 June 2024 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	MR04	Satisfaction of charge 132458980001 in full	View PDF Satisfaction of charge 132458980001 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR01	Registration of charge 132458980003, created on 11 June 2024	View PDF Registration of charge 132458980003, created on 11 June 2024 - link opens in a new window - 167 pages (167 pages)
14 May 2024	PSC05	Change of details for Trinity Square 2021-2 Parent Limited as a person with significant control on 31 May 2023	View PDF Change of details for Trinity Square 2021-2 Parent Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	MR01	Registration of charge 132458980002, created on 20 June 2023	View PDF Registration of charge 132458980002, created on 20 June 2023 - link opens in a new window - 7 pages (7 pages)
23 Jun 2023	MR01	Registration of charge 132458980001, created on 20 June 2023	View PDF Registration of charge 132458980001, created on 20 June 2023 - link opens in a new window - 155 pages (155 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 May 2023	CERTNM	Company name changed trinity square 2021-2 PLC\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	View PDF Company name changed trinity square 2021-2 PLC\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	View PDF Director's details changed for Miss Aline Sternberg on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CERT8A	Commence business and borrow
17 Mar 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	PSC05	Change of details for Trinity Square 2021-2 Parent Limited as a person with significant control on 4 March 2021	View PDF Change of details for Trinity Square 2021-2 Parent Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-04 GBP 1	View PDF Incorporation Statement of capital on 2021-03-04 GBP 1 - link opens in a new window - 26 pages (26 pages)

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