ARTEMIS HOLDCO 1 LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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13/05/2513 May 2025 Termination of appointment of Sarah Louise Highfield as a director on 2025-05-07

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12/11/2412 November 2024 Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

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09/10/249 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-01

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06/06/246 June 2024 Confirmation statement made on 2024-06-02 with updates

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13/05/2413 May 2024 Group of companies' accounts made up to 2023-12-31

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28/02/2428 February 2024 Appointment of Ms Sarah Louise Highfield as a director on 2024-02-27

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2023-12-01

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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09/01/249 January 2024 Group of companies' accounts made up to 2022-12-31

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24/08/2324 August 2023 Director's details changed for Mr Carl Anthony Castledine on 2023-08-24

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24/08/2324 August 2023 Appointment of Mr Carl Anthony Castledine as a director on 2023-08-23

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03/07/233 July 2023 Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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02/09/222 September 2022 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 2022-09-02

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2022-01-19

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16/12/2116 December 2021 Termination of appointment of Saltgate (Uk) Limited as a secretary on 2021-12-03

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16/12/2116 December 2021 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 2021-12-16

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16/11/2116 November 2021 Appointment of Mr Neill Timothy Ryder as a director on 2021-11-04

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-10-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/06/213 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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