ARTEMIS HOLDCO 1 LIMITED

Company number 13436174

Date	Type	Description	View / Download
09 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 36,871.65	(4 pages)
06 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	(4 pages)
13 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(38 pages)
28 Feb 2024	AP01	Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024	(2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 36,871.65 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2024	(4 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 15,411.41	(3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
24 Aug 2023	CH01	Director's details changed for Mr Carl Anthony Castledine on 24 August 2023	(2 pages)
24 Aug 2023	AP01	Appointment of Mr Carl Anthony Castledine as a director on 23 August 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023	(1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
02 Sep 2022	AD01	Registered office address changed from , Away Resorts Ltd, Imex Building 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(4 pages)
18 Mar 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
17 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
17 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 June 2021	(1 page)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 8,388.23	(3 pages)
16 Dec 2021	AD01	Registered office address changed from , 27-28 Clements Lane, London, EC4N 7AE, United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 16 December 2021	(1 page)
16 Dec 2021	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 December 2021	(1 page)
16 Nov 2021	AP01	Appointment of Mr Neill Timothy Ryder as a director on 4 November 2021	(2 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 7,493.68	(3 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP .01	(9 pages)