ARTEMIS TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
ARTEMIS TOPCO LIMITED
COMPANY NUMBER
15242494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2023
(1years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9JG
47 Queen Anne Street
LONDON
W1G 9JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Zoe Elizabeth Nicole Duggan (932249254) Appointed |
| 25/04/2024 | New Board Member Dominic Mark Heaton (917845563) Appointed |
Credit Risk Overview
Want to learn more about ARTEMIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTEMIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTEMIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2023 - Present (1years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/10/2023 - Present (1years) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (10 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2024 - Present (7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 08/11/2024 | Notice of individual person PSC (PSC01) | other | |
| 17/10/2024 | Change of director’s details (CH01) | officers | |
| 17/10/2024 | Change of director’s details (CH01) | officers | |
| 17/10/2024 | Change of director’s details (CH01) | officers | |
| 24/07/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/04/2024 | Appointment of director (AP01) | officers | |
| 23/04/2024 | Appointment of director (AP01) | officers | |
| 23/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/01/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/01/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/01/2024 | No description (RESOLUTIONS) | other | |
| 18/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2024 | Appointment of director (AP01) | officers | |
| 16/01/2024 | Appointment of director (AP01) | officers | |
| 27/10/2023 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Zoe Elizabeth Nicole Duggan (932249254) Appointed |
| 25/04/2024 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 18/01/2024 | New Board Member Charles Cosgrave (931817714) Appointed |
| 18/01/2024 | New Board Member Deirdre Burns (931817767) Appointed |
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