ASYST UK TOPCO LIMITED

Company number 14077050

Date	Type	Description	View / Download
19 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(15 pages)
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(95 pages)
07 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
07 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
07 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
10 May 2024	MR01	Registration of charge 140770500001, created on 9 May 2024	(23 pages)
01 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	(3 pages)
20 Nov 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 June 2023	(1 page)
19 Jul 2023	PSC05	Change of details for Hg Pooled Management Limited as a person with significant control on 3 October 2022	(2 pages)
31 May 2023	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF	(1 page)
30 May 2023	AD04	Register(s) moved to registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF	(1 page)
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(5 pages)
21 Apr 2023	AD01	Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023	(1 page)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 0.07	(6 pages)
14 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2022 GBP 0.03	(8 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 0.07 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2022	(5 pages)
13 Oct 2022	AP01	Appointment of Mr Robert Hugh Binns as a director on 3 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 3 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 3 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 3 October 2022	(2 pages)
21 Jul 2022	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
21 Jul 2022	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
20 Jul 2022	CERTNM	Company name changed artemis uk topco LIMITED\certificate issued on 20/07/22 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 0.02	(3 pages)
14 Jun 2022	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 31 May 2022	(1 page)