ARTIFEX TOPCO LIMITED

11281092
CADOGAN HOUSE 239 ACTON LANE PARK ROYAL LONDON NW10 7NP

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Appointment of director (Mr Francois Joseph Charles Gauci) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Richard John Renwick) 1 Buy now
29 Jun 2024 accounts Annual Accounts 18 Buy now
29 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 57 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 2 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 18 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 42 Buy now
03 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Jan 2023 officers Change of particulars for director (Mr Duncan James Orange) 2 Buy now
26 Sep 2022 mortgage Registration of a charge 22 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2022 miscellaneous Miscellaneous 1 Buy now
13 Jun 2022 resolution Resolution 1 Buy now
13 Jun 2022 incorporation Memorandum Articles 12 Buy now
08 Jun 2022 officers Termination of appointment of director (Simon George Gilbert) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Katherine Wai-Ming Ho) 1 Buy now
30 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
30 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
30 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
02 Mar 2022 accounts Annual Accounts 51 Buy now
11 Feb 2022 officers Termination of appointment of director (Paul David Haynes) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 14 Buy now
09 Nov 2021 capital Notice of cancellation of shares 10 Buy now
11 Oct 2021 capital Return of purchase of own shares 3 Buy now
04 Jun 2021 officers Change of particulars for director (Katherine Wai-Ming Ho) 2 Buy now
19 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
15 Mar 2021 incorporation Memorandum Articles 37 Buy now
15 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Mar 2021 accounts Annual Accounts 43 Buy now
02 Feb 2021 capital Return of Allotment of shares 5 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Dec 2020 officers Termination of appointment of director (Cathal Arthur Matthew Turley) 1 Buy now
01 Dec 2020 officers Appointment of director (Katherine Wai-Ming Ho) 2 Buy now
01 Dec 2020 incorporation Memorandum Articles 36 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
23 Nov 2020 officers Appointment of director (Richard John Renwick) 2 Buy now
12 Oct 2020 incorporation Memorandum Articles 35 Buy now
22 Sep 2020 officers Change of particulars for director (Paul David Haynes) 2 Buy now
03 Mar 2020 accounts Annual Accounts 40 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
15 Jul 2019 capital Return of purchase of own shares 3 Buy now
15 Jul 2019 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
01 Jul 2019 resolution Resolution 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Graham John Enser) 1 Buy now
21 Jun 2019 capital Return of Allotment of shares 5 Buy now
03 Jun 2019 capital Return of Allotment of shares 10 Buy now
28 Mar 2019 resolution Resolution 1 Buy now
14 Feb 2019 accounts Annual Accounts 40 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Jan 2019 officers Termination of appointment of director (Phillip James Battershall) 1 Buy now
03 Jan 2019 officers Appointment of director (Duncan James Orange) 2 Buy now
03 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Jun 2018 capital Return of Allotment of shares 6 Buy now
15 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2018 resolution Resolution 36 Buy now
08 Jun 2018 resolution Resolution 1 Buy now
31 May 2018 officers Appointment of director (Phillip James Battershall) 2 Buy now
31 May 2018 officers Appointment of director (Graham John Enser) 2 Buy now
31 May 2018 officers Appointment of director (Paul David Haynes) 2 Buy now
31 May 2018 officers Appointment of director (Cathal Turley) 2 Buy now
28 Mar 2018 incorporation Incorporation Company 32 Buy now