ARTISAN ACQUISITIONCO LIMITED: Filings

  • Overview

    Company NameARTISAN ACQUISITIONCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14603083
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARTISAN ACQUISITIONCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: USD 10,628,439.68
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    25 pagesAA

    Director's details changed for Mr Ian Nicholas Mullen on Sep 01, 2025

    2 pagesCH01

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    legacy

    95 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 146030830001, created on Jan 22, 2025

    42 pagesMR01

    legacy

    1 pagesAGREEMENT2

    Appointment of Elemental Company Secretary Limited as a secretary on Nov 18, 2024

    2 pagesAP04

    Statement of capital on Oct 15, 2024

    • Capital: USD 10,619,639.68
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/09/2024
    RES13

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Oct 03, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: USD 10,619,639.68
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 02, 2023

    • Capital: USD 8,609,576.88
    3 pagesSH01

    Director's details changed for Mr Andrea Mazzoleni on Apr 27, 2023

    2 pagesCH01

    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