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ARTISAN ALBANY HOUSE HOLDINGS UK LIMITED

Company number 15571452

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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)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sole directors authority 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sole directors authority 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2024	PSC01	Notification of David Weswater as a person with significant control on 9 May 2024	View PDF Notification of David Weswater as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Jaco Jansen as a person with significant control on 9 May 2024	View PDF Notification of Jaco Jansen as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC02	Notification of Swartland Holdco Limited as a person with significant control on 9 May 2024	View PDF Notification of Swartland Holdco Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC09	Withdrawal of a person with significant control statement on 9 May 2024	View PDF Withdrawal of a person with significant control statement on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 56,951	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 56,951 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors actions ratified 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors actions ratified 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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