ARTISAN SALTAIRE LIMITED

Company number 12521146

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	(5 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	(21 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Mar 2024	MR01	Registration of charge 125211460002, created on 7 March 2024	(47 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
24 May 2023	AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 7 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on 24 May 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(4 pages)
03 Feb 2022	MR01	Registration of charge 125211460001, created on 26 January 2022	(18 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 49,200	(3 pages)
19 Jan 2022	PSC01	Notification of James Lloyd Bulmer as a person with significant control on 17 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr James Lloyd Bulmer as a director on 17 January 2022	(2 pages)
01 Dec 2021	PSC07	Cessation of Sanlam Limited as a person with significant control on 1 December 2021	(1 page)
19 Oct 2021	CERTNM	Company name changed artisan edinburgh forth LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	(3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
28 Sep 2021	PSC02	Notification of Sanlam Limited as a person with significant control on 28 September 2021	(2 pages)
28 Sep 2021	PSC01	Notification of Jaco Jansen as a person with significant control on 28 September 2021	(2 pages)
28 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 28 September 2021	(2 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
24 Aug 2021	TM01	Termination of appointment of Clive Michael Wilding as a director on 30 July 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
06 Oct 2020	CH01	Director's details changed for Mr Jaco Jansen on 30 September 2020	(2 pages)
05 Oct 2020	CH01	Director's details changed for Mr Jaco Jansen on 30 September 2020	(2 pages)
17 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)