- Company Overview for ARTEMIS BIDCO LIMITED (13436242)
- Filing history for ARTEMIS BIDCO LIMITED (13436242)
- People for ARTEMIS BIDCO LIMITED (13436242)
- Charges for ARTEMIS BIDCO LIMITED (13436242)
- More for ARTEMIS BIDCO LIMITED (13436242)
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) |
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13 Nov 2024 | AP01 | Appointment of Mr Paul David Copley as a director on 29 October 2024 | |
12 Nov 2024 | AP01 | Appointment of Mr Andrew William Herd as a director on 29 October 2024 | |
12 Nov 2024 | AP01 | Appointment of Mr Simon Edward Jones as a director on 29 October 2024 | |
12 Nov 2024 | CH01 | Director's details changed for Mr Carl Anthony Castledine on 19 November 2023 | |
06 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with updates | |
09 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
28 Feb 2024 | AP01 | Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024 | |
19 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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09 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
24 Aug 2023 | AP01 | Appointment of Mr Carl Anthony Castledine as a director on 23 August 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023 | |
02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
01 May 2023 | PSC05 | Change of details for Artemis Cleanco Limited as a person with significant control on 20 July 2021 | |
16 Sep 2022 | PSC05 | Change of details for Artemis Cleanco Limited as a person with significant control on 2 September 2022 | |
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 | |
29 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
29 Jun 2022 | PSC02 | Notification of Artemis Cleanco Limited as a person with significant control on 20 July 2021 | |
27 Jun 2022 | PSC07 | Cessation of Artemis Holdco 1 Limited as a person with significant control on 20 July 2021 | |
18 Mar 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
17 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
17 Mar 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 30 June 2021 | |
07 Mar 2022 | MR01 | Registration of charge 134362420002, created on 4 March 2022 | |
03 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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16 Dec 2021 | AD01 | Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to Away Resorts Ltd, Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 16 December 2021 | |
16 Dec 2021 | TM02 | Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 December 2021 |