ARTEMIS OPTICAL (HOLDINGS) LIMITED

Company number 06552780

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	(7 pages)
20 Dec 2023	AA01	Previous accounting period extended from 30 March 2023 to 29 September 2023	(1 page)
08 Sep 2023	MA	Memorandum and Articles of Association	(15 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Aug 2023	PSC07	Cessation of Nicholas Hurst as a person with significant control on 21 July 2023	(1 page)
02 Aug 2023	PSC02	Notification of Gooch & Housego Plc as a person with significant control on 21 July 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Stuart Thomas Allan as a director on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Robert Martin Priddle as a director on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of William Harrison Webbe as a director on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Robin Methven Henderson as a director on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Jamie Pindard as a director on 21 July 2023	(1 page)
26 Jul 2023	TM02	Termination of appointment of Robert Martin Priddle as a secretary on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Matthew John Hall as a director on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Nicholas Hurst as a director on 21 July 2023	(1 page)
26 Jul 2023	AP01	Appointment of Christopher Adrian Jewell as a director on 21 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Charles St John Stewart Peppiatt as a director on 21 July 2023	(2 pages)
26 Jul 2023	AP03	Appointment of Gareth James Crowe as a secretary on 21 July 2023	(2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 5.59185	(3 pages)
17 Jul 2023	PSC01	Notification of Nicholas Hurst as a person with significant control on 24 March 2023	(2 pages)
17 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 17 July 2023	(2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 2 April 2023 with updates	(7 pages)
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
23 Dec 2022	MA	Memorandum and Articles of Association	(15 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)