• UK
  • ARTIFEX TOPCO LIMITED - Cadogan House 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom

Company Information

Company registration number
11281092
Company Status
LIVE
Country
United Kingdom
Registered Address
Cadogan House 239 Acton Lane
Park Royal
London
NW10 7NP
United Kingdom
Cadogan House 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom UK

Management

Managing Directors
ORANGE, Duncan James
RENWICK, Richard John

Company Details

Type of Business
ltd
Incorporated
2018-03-28
Age Of Company
2018-03-28 6 years
SIC/NACE
82990

Ownership

Beneficial Owners
Chelsea Green Bidco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

ARTIFEX TOPCO LIMITED Company Description

ARTIFEX TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11281092. Its current trading status is "live". It was registered 2018-03-28. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Cadogan House 239 Acton Lane .
More information

Get ARTIFEX TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Artifex Topco Limited - Cadogan House 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom

2018-03-28 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-18) - CS01

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  • legacy (2023-07-03) - AGREEMENT2

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  • legacy (2023-07-03) - GUARANTEE2

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  • legacy (2023-07-03) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-03) - AA

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  • change-person-director-company-with-change-date (2023-01-10) - CH01

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  • confirmation-statement-with-updates (2023-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-11) - TM01

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  • accounts-with-accounts-type-group (2022-03-02) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-03-30) - RP04CS01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-08) - TM01

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  • miscellaneous (2022-07-08) - MISC

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  • resolution (2022-06-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-02-11) - CS01

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  • cessation-of-a-person-with-significant-control (2022-08-23) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2022-08-23) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2022-08-23) - PSC09

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  • notification-of-a-person-with-significant-control (2022-08-23) - PSC02

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  • memorandum-articles (2022-06-13) - MA

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  • change-to-a-person-with-significant-control (2022-08-24) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-26) - MR01

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  • capital-name-of-class-of-shares (2021-03-19) - SH08

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  • capital-cancellation-shares (2021-11-09) - SH06

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  • capital-return-purchase-own-shares (2021-10-11) - SH03

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  • change-person-director-company-with-change-date (2021-06-04) - CH01

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  • resolution (2021-03-15) - RESOLUTIONS

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  • memorandum-articles (2021-03-15) - MA

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  • capital-variation-of-rights-attached-to-shares (2021-03-15) - SH10

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  • accounts-with-accounts-type-group (2021-03-03) - AA

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  • capital-allotment-shares (2021-02-02) - SH01

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • memorandum-articles (2020-10-12) - MA

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  • resolution (2020-12-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-11-23) - AP01

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  • change-person-director-company-with-change-date (2020-09-22) - CH01

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  • accounts-with-accounts-type-group (2020-03-03) - AA

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  • confirmation-statement-with-updates (2020-02-19) - CS01

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  • memorandum-articles (2020-12-01) - MA

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  • change-account-reference-date-company-previous-shortened (2019-01-03) - AA01

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-group (2019-02-14) - AA

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-07-15) - SH04

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  • capital-allotment-shares (2019-06-03) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-07-15) - SH03

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  • resolution (2019-03-28) - RESOLUTIONS

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  • resolution (2019-07-01) - RESOLUTIONS

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  • capital-allotment-shares (2019-06-21) - SH01

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  • capital-alter-shares-subdivision (2018-06-18) - SH02

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  • capital-allotment-shares (2018-06-15) - SH01

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  • capital-name-of-class-of-shares (2018-06-15) - SH08

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  • resolution (2018-06-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-05-31) - AP01

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  • incorporation-company (2018-03-28) - NEWINC

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