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ARTEMIS SEARCH AND SELECTION LIMITED

Company number NI689261

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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)
30 Oct 2023	AA	Accounts for a dormant company made up to 30 January 2023	View PDF Accounts for a dormant company made up to 30 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA01	Current accounting period extended from 30 January 2024 to 31 March 2024	View PDF Current accounting period extended from 30 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 30 January 2023	View PDF Previous accounting period shortened from 30 June 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AD01	Registered office address changed from 11-13 Gloucester Street Belfast BT1 4LS United Kingdom to 3rd Floor, Lesley Suites 2-12 Montgomery Street Belfast BT1 4NX on 18 May 2023	View PDF Registered office address changed from 11-13 Gloucester Street Belfast BT1 4LS United Kingdom to 3rd Floor, Lesley Suites 2-12 Montgomery Street Belfast BT1 4NX on 18 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 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)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	MR01	Registration of charge NI6892610001, created on 18 January 2023	View PDF Registration of charge NI6892610001, created on 18 January 2023 - link opens in a new window - 35 pages (35 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	PSC02	Notification of Whiterock Invest Limited as a person with significant control on 29 September 2022	View PDF Notification of Whiterock Invest Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC04	Change of details for Ms Sarah Jane Orange as a person with significant control on 29 September 2022	View PDF Change of details for Ms Sarah Jane Orange as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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