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ARTISAN TOPCO LIMITED

Company number 13930445

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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)
05 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 12 pages (12 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 USD 10,410,157.66	View PDF Statement of capital following an allotment of shares on 20 November 2023 USD 10,410,157.66 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 USD 10,405,198.98	View PDF Statement of capital following an allotment of shares on 20 November 2023 USD 10,405,198.98 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AP01	Appointment of Mr Robert Alan Middleton as a director on 20 November 2023	View PDF Appointment of Mr Robert Alan Middleton as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 3 August 2023	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 20 February 2023	View PDF Second filing of Confirmation Statement dated 20 February 2023 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Dr. Sunil K. Singh as a director on 14 June 2023	View PDF Appointment of Dr. Sunil K. Singh as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 0.01	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 USD 10,400,198.98	View PDF Statement of capital following an allotment of shares on 14 June 2023 USD 10,400,198.98 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 27 April 2023	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 10,399,030.23	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 10,399,030.23 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 10,400,157.66	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 10,400,157.66 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 10,387,922.78	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 10,387,922.78 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 10,380,829.95	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 10,380,829.95 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 9,930,227.35	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 9,930,227.35 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 9,927,599.79	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 9,927,599.79 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 9,431,732.02	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 9,431,732.02 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 9,427,599.79	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 9,427,599.79 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 77,914.04	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 77,914.04 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)

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ARTISAN TOPCO LIMITED

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