Companies House does not verify the accuracy of the information filed

Advanced company search

ARTISAN TOPCO LIMITED

Company number 13930445

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jan 2023	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Change of registered company name 18/01/2023 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Change of registered company name 18/01/2023 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CERTNM	Company name changed eightplatform iii LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed eightplatform iii LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	TM01	Termination of appointment of Birute Brusokaite as a director on 18 January 2023	View PDF Termination of appointment of Birute Brusokaite as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Ms Brenda Kendi Njiru as a director on 18 January 2023	View PDF Appointment of Ms Brenda Kendi Njiru as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Gregory Michael Shirley as a director on 18 January 2023	View PDF Termination of appointment of Gregory Michael Shirley as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH14	Redenomination of shares. Statement of capital 18 January 2023 USD 0.010843	View PDF Redenomination of shares. Statement of capital 18 January 2023 USD 0.010843 - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	CH01	Director's details changed for Mr Paul Richard Armstrong on 24 November 2022	View PDF Director's details changed for Mr Paul Richard Armstrong on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Paul Richard Armstrong on 30 September 2022	View PDF Director's details changed for Mr Paul Richard Armstrong on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Miss Birute Brusokaite on 30 September 2022	View PDF Director's details changed for Miss Birute Brusokaite on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	View PDF Director's details changed for Mr Timothy Luke Trott on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 30 September 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-21 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-21 EUR .01 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?