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UK ARTEMIS HOLDCO LIMITED

Company number 15982495

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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)
14 Jan 2025	AP01	Appointment of Ms Paola Rastelli as a director on 7 January 2025	View PDF Appointment of Ms Paola Rastelli as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 10,721,650.01	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 10,721,650.01 - link opens in a new window - 5 pages (5 pages)
05 Nov 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)
05 Nov 2024	SH02	Sub-division of shares on 10 October 2024	View PDF Sub-division of shares on 10 October 2024 - link opens in a new window - 6 pages (6 pages)
24 Oct 2024	AP01	Appointment of Mr Christopher James Kerr as a director on 10 October 2024	View PDF Appointment of Mr Christopher James Kerr as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Khashayarsha Ali Mohajerani as a director on 10 October 2024	View PDF Appointment of Mr Khashayarsha Ali Mohajerani as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Peder Bratt as a director on 10 October 2024	View PDF Appointment of Mr Peder Bratt as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Neil Robert Adair as a director on 10 October 2024	View PDF Appointment of Mr Neil Robert Adair as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-27 GBP 1 - link opens in a new window - 9 pages (9 pages)

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