ARTEMIS BIDCO LIMITED

Company number 13436242

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024	(2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 29,848.47	(3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
24 Aug 2023	AP01	Appointment of Mr Carl Anthony Castledine as a director on 23 August 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023	(1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	(4 pages)
01 May 2023	PSC05	Change of details for Artemis Cleanco Limited as a person with significant control on 20 July 2021	(2 pages)
16 Sep 2022	PSC05	Change of details for Artemis Cleanco Limited as a person with significant control on 2 September 2022	(2 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	(1 page)
29 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(4 pages)
29 Jun 2022	PSC02	Notification of Artemis Cleanco Limited as a person with significant control on 20 July 2021	(2 pages)
27 Jun 2022	PSC07	Cessation of Artemis Holdco 1 Limited as a person with significant control on 20 July 2021	(1 page)
18 Mar 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
17 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
17 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 June 2021	(1 page)
07 Mar 2022	MR01	Registration of charge 134362420002, created on 4 March 2022	(21 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 8,388.23	(3 pages)
16 Dec 2021	AD01	Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to Away Resorts Ltd, Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 16 December 2021	(1 page)
16 Dec 2021	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 December 2021	(1 page)
16 Nov 2021	AP01	Appointment of Mr Neill Timothy Ryder as a director on 4 November 2021	(2 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 7,493.68	(3 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	(19 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Sep 2021	MR01	Registration of charge 134362420001, created on 8 September 2021	(41 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(11 pages)