ARTEMIS HOLDCO 1 LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ARTEMIS HOLDCO 1 LIMITED

Company number 13436174

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2024	AP01	Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024	View PDF Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 36,871.65	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 36,871.65 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 15,411.41	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 15,411.41 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
24 Aug 2023	CH01	Director's details changed for Mr Carl Anthony Castledine on 24 August 2023	View PDF Director's details changed for Mr Carl Anthony Castledine on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Carl Anthony Castledine as a director on 23 August 2023	View PDF Appointment of Mr Carl Anthony Castledine as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023	View PDF Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AD01	Registered office address changed from , Away Resorts Ltd, Imex Building 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022	View PDF Registered office address changed from , Away Resorts Ltd, Imex Building 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 June 2021	View PDF Previous accounting period shortened from 30 June 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 8,388.23	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 8,388.23 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AD01	Registered office address changed from , 27-28 Clements Lane, London, EC4N 7AE, United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 16 December 2021	View PDF Registered office address changed from , 27-28 Clements Lane, London, EC4N 7AE, United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 December 2021	View PDF Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Neill Timothy Ryder as a director on 4 November 2021	View PDF Appointment of Mr Neill Timothy Ryder as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 7,493.68	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 7,493.68 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?