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CD&R ARTEMIS HOLDCO 0.75 LIMITED

Company number 13917301

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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)
01 Aug 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
24 Oct 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
02 Nov 2022 CH01 Director's details changed for Mr Eric Rouzier on 25 February 2022
02 Nov 2022 CH01 Director's details changed for Mr Martin Morrow on 25 February 2022
02 Nov 2022 CH01 Director's details changed for Mr Siddarth Jhaver on 25 February 2022
02 Nov 2022 CH01 Director's details changed for Mr Benjamin Shaun Jackson on 25 February 2022
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • USD 21,642,215.01
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • USD 21,642,215.01
13 Apr 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 13 April 2022
13 Apr 2022 AP03 Appointment of Mr Andrew Martin Morrow as a secretary on 25 February 2022
13 Apr 2022 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 25 February 2022
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • USD 20,766,954.37
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/22
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • USD 852,856.44
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • USD 17,406.2
29 Mar 2022 SH08 Change of share class name or designation
24 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 04/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-15
  • USD 1