CD&R ARTEMIS HOLDCO 2 LIMITED: Filings

  • Overview

    Company NameCD&R ARTEMIS HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12487331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CD&R ARTEMIS HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    35 pagesAA

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    Notification of Cd&R Artemis Holdco 0.75 Limited as a person with significant control on Mar 04, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 15, 2025

    2 pagesPSC09

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Eric Rouzier on Nov 23, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on Feb 26, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: USD 17,662,251.38
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    New class of share created 06/04/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    116 pagesMA

    Statement of capital following an allotment of shares on Mar 04, 2022

    • Capital: USD 17,655,777.64
    • Capital: GBP 165,000.00
    27 pagesSH01

    Statement of capital following an allotment of shares on Mar 04, 2022

    • Capital: USD 17,655,777.64
    • Capital: GBP 165,000.000
    27 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Andrew Martin Morrow as a secretary on Jan 13, 2022

    2 pagesAP03

    Appointment of Mr Siddarth Jhaver as a director on Jan 13, 2022

    2 pagesAP01

    Termination of appointment of Sarah Kim as a director on Jan 13, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0