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ARTISAN TOPCO LIMITED

Company number 13930445

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	SH19	Statement of capital on 16 October 2024 USD 8,812,957.98	View PDF Statement of capital on 16 October 2024 USD 8,812,957.98 - link opens in a new window - 9 pages (9 pages)
16 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/09/2024 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2024 USD 10,462,096.57	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2024 USD 10,462,096.57 - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 USD 10,462,094.77 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2024.	View PDF Statement of capital following an allotment of shares on 28 June 2024 USD 10,462,094.77 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2024. - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 USD 10,410,242.27	View PDF Statement of capital following an allotment of shares on 28 June 2024 USD 10,410,242.27 - link opens in a new window - 4 pages (4 pages)
22 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 86 pages (86 pages)
05 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 12 pages (12 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 USD 10,410,157.66	View PDF Statement of capital following an allotment of shares on 20 November 2023 USD 10,410,157.66 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 USD 10,405,198.98	View PDF Statement of capital following an allotment of shares on 20 November 2023 USD 10,405,198.98 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AP01	Appointment of Mr Robert Alan Middleton as a director on 20 November 2023	View PDF Appointment of Mr Robert Alan Middleton as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 3 August 2023	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 20 February 2023	View PDF Second filing of Confirmation Statement dated 20 February 2023 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Dr. Sunil K. Singh as a director on 14 June 2023	View PDF Appointment of Dr. Sunil K. Singh as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 0.01	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 USD 10,400,198.98	View PDF Statement of capital following an allotment of shares on 14 June 2023 USD 10,400,198.98 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 27 April 2023	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 10,399,030.23	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 10,399,030.23 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 10,400,157.66	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 10,400,157.66 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 10,387,922.78	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 10,387,922.78 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 10,380,829.95	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 10,380,829.95 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 9,930,227.35	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 9,930,227.35 - link opens in a new window - 4 pages (4 pages)

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ARTISAN TOPCO LIMITED

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