ATTEN GROUP LIMITED

13214114
UNIT 1A-1B MILLENNIUM WAY PRIDE PARK DERBY DE24 8HZ

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Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Termination of appointment of director (Yu Luo) 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Mar 2024 capital Second Filing Capital Allotment Shares 5 Buy now
31 Dec 2023 accounts Annual Accounts 38 Buy now
25 Sep 2023 capital Return of Allotment of shares 4 Buy now
05 Apr 2023 officers Termination of appointment of director (Sinisa Krnic) 1 Buy now
28 Mar 2023 capital Return of Allotment of shares 4 Buy now
24 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2023 resolution Resolution 4 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Feb 2023 capital Second Filing Capital Allotment Shares 6 Buy now
30 Dec 2022 capital Return of Allotment of shares 6 Buy now
09 Dec 2022 capital Return of Allotment of shares 5 Buy now
14 Oct 2022 accounts Annual Accounts 36 Buy now
29 Sep 2022 capital Second Filing Capital Allotment Shares 5 Buy now
09 Aug 2022 capital Return of Allotment of shares 5 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Mar 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Mar 2022 officers Appointment of director (Yu Luo) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Leon Keller) 1 Buy now
17 Feb 2022 officers Appointment of director (Jonathan Walton Kay) 2 Buy now
22 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2021 capital Second Filing Capital Allotment Shares 5 Buy now
26 Aug 2021 capital Return of Allotment of shares 6 Buy now
14 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2021 resolution Resolution 3 Buy now
10 Apr 2021 incorporation Memorandum Articles 48 Buy now
06 Apr 2021 capital Return of Allotment of shares 5 Buy now
30 Mar 2021 officers Appointment of director (Sir Bill Thomas) 2 Buy now
30 Mar 2021 officers Appointment of director (Leon Keller) 2 Buy now
30 Mar 2021 officers Appointment of director (Mr Paul Bryce) 2 Buy now
30 Mar 2021 officers Appointment of director (Andrew Gilbert) 3 Buy now
30 Mar 2021 officers Appointment of director (Mr Daniel Jürg Zwicky) 2 Buy now
30 Mar 2021 officers Appointment of director (Mr Michael Vervisch) 2 Buy now
30 Mar 2021 officers Appointment of director (Mr Andrew Adams Tisdale) 2 Buy now
19 Feb 2021 incorporation Incorporation Company 21 Buy now