Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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20 Nov 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 18 November 2024
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15 Oct 2024 |
SH19 |
Statement of capital on 15 October 2024
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15 Oct 2024 |
SH20 |
Statement by Directors
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15 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/09/2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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23 Sep 2024 |
MR01 |
Registration of charge 146024900001, created on 23 September 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Andrea Mazzoleni on 27 April 2023
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03 Aug 2023 |
PSC05 |
Change of details for Artisan Topco Limited as a person with significant control on 3 August 2023
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31 Jul 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 31 July 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 27 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Ian Nicholas Mullen as a director on 27 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Robert David King as a director on 27 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Andrea Mazzoleni as a director on 27 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 27 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 27 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Brenda Kendi Njiru as a director on 27 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 27 April 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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27 Jan 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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