Companies House does not verify the accuracy of the information filed

Advanced company search

THE ARTISAN TRAVEL HOLDING LIMITED

Company number 15000152

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)
26 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 15/11/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	AA01	Current accounting period extended from 31 July 2024 to 31 August 2024	View PDF Current accounting period extended from 31 July 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD01	Registered office address changed from Studio 207-208 Maling Exchange Hoults Yard Walker Road Byker Newcastle upon Tyne NE6 1AB England to 168 Brinkburn Street Suite B the Old Public Library Newcastle upon Tyne NE6 2AR on 20 November 2023	View PDF Registered office address changed from Studio 207-208 Maling Exchange Hoults Yard Walker Road Byker Newcastle upon Tyne NE6 1AB England to 168 Brinkburn Street Suite B the Old Public Library Newcastle upon Tyne NE6 2AR on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 416,394	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 416,394 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	MR01	Registration of charge 150001520001, created on 30 August 2023	View PDF Registration of charge 150001520001, created on 30 August 2023 - link opens in a new window - 29 pages (29 pages)
06 Sep 2023	PSC02	Notification of Panoramic Sme Fund 3 Lp as a person with significant control on 30 August 2023	View PDF Notification of Panoramic Sme Fund 3 Lp as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC04	Change of details for Ian Stuart Finlay as a person with significant control on 30 August 2023	View PDF Change of details for Ian Stuart Finlay as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr David Wilson as a director on 30 August 2023	View PDF Appointment of Mr David Wilson as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Miss Amy Victoria Hope as a director on 30 August 2023	View PDF Appointment of Miss Amy Victoria Hope as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-13 GBP 1 - link opens in a new window - 16 pages (16 pages)

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