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ARTEMIS TOPCO LIMITED

Company number 15242494

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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)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Class consent 03/12/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Class consent 03/12/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	PSC01	Notification of Charles Cosgrave as a person with significant control on 5 January 2024	View PDF Notification of Charles Cosgrave as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 8 November 2024	View PDF Withdrawal of a person with significant control statement on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 118,157.67	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 118,157.67 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 118,107.67	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 118,107.67 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 117,607.67	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 117,607.67 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	CH01	Director's details changed for Deirdre Burns on 17 October 2024	View PDF Director's details changed for Deirdre Burns on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Charles Cosgrave on 17 October 2024	View PDF Director's details changed for Charles Cosgrave on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Zoe Elizabeth Nicole Duggan on 17 October 2024	View PDF Director's details changed for Zoe Elizabeth Nicole Duggan on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Zoe Elizabeth Nicole Duggan as a director on 21 March 2024	View PDF Appointment of Zoe Elizabeth Nicole Duggan as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Dominic Mark Heaton as a director on 21 March 2024	View PDF Appointment of Mr Dominic Mark Heaton as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH02	Sub-division of shares on 5 January 2024	View PDF Sub-division of shares on 5 January 2024 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 05/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 05/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 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)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 115,011.41	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 115,011.41 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	AP01	Appointment of Deirdre Burns as a director on 5 January 2024	View PDF Appointment of Deirdre Burns as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Charles Cosgrave as a director on 5 January 2024	View PDF Appointment of Charles Cosgrave as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-27 GBP 1	View PDF Incorporation Statement of capital on 2023-10-27 GBP 1 - link opens in a new window - 20 pages (20 pages)

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ARTEMIS TOPCO LIMITED

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