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ARTIFEX BIDCO LIMITED

Company number 11281303

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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)
04 Jul 2025	AA	Audit exemption subsidiary accounts made up to 30 September 2024	View PDF Audit exemption subsidiary accounts made up to 30 September 2024 - link opens in a new window - 19 pages (19 pages)
04 Jul 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - link opens in a new window - 55 pages (55 pages)
04 Jul 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/24 - link opens in a new window - 3 pages (3 pages)
04 Jul 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - link opens in a new window - 1 page (1 page)
13 Mar 2025	TM01	Termination of appointment of Duncan James Orange as a director on 21 February 2025	View PDF Termination of appointment of Duncan James Orange as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025	AP01	Appointment of Adam John Paul Sloan as a director on 26 February 2025	View PDF Appointment of Adam John Paul Sloan as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	MR01	Registration of charge 112813030004, created on 30 January 2025	View PDF Registration of charge 112813030004, created on 30 January 2025 - link opens in a new window - 22 pages (22 pages)
23 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	MR04	Satisfaction of charge 112813030003 in full	View PDF Satisfaction of charge 112813030003 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Francois Joseph Charles Gauci as a director on 14 May 2024	View PDF Appointment of Mr Francois Joseph Charles Gauci as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Richard John Renwick as a director on 14 May 2024	View PDF Termination of appointment of Richard John Renwick as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 57 pages (57 pages)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 42 pages (42 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CH01	Director's details changed for Mr Duncan James Orange on 10 January 2023	View PDF Director's details changed for Mr Duncan James Orange on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	MR01	Registration of charge 112813030003, created on 20 September 2022	View PDF Registration of charge 112813030003, created on 20 September 2022 - link opens in a new window - 22 pages (22 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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ARTIFEX BIDCO LIMITED

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