ATTENSI LIMITED

10613451
1 CHAPEL STREET WARWICK UNITED KINGDOM CV34 4HL

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 11 Buy now
28 Feb 2024 officers Appointment of director (Mr Rasmus Richard Arousell) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Phillip Andrew Halliday) 1 Buy now
20 Feb 2024 capital Return of Allotment of shares 3 Buy now
20 Feb 2024 capital Return of Allotment of shares 3 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 resolution Resolution 1 Buy now
02 Aug 2023 accounts Annual Accounts 17 Buy now
22 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Anne Lise Waal) 1 Buy now
09 Feb 2023 officers Appointment of director (Mr Phillip Andrew Halliday) 2 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 accounts Annual Accounts 13 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2022 capital Return of Allotment of shares 3 Buy now
15 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Jun 2021 accounts Annual Accounts 22 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement 5 Buy now
22 Mar 2021 capital Second Filing Capital Allotment Shares 7 Buy now
22 Mar 2021 capital Second Filing Capital Allotment Shares 7 Buy now
03 Feb 2021 capital Return of Allotment of shares 4 Buy now
03 Feb 2021 capital Return of Allotment of shares 4 Buy now
25 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
10 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 accounts Annual Accounts 18 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 19 Buy now
20 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2019 capital Return of Allotment of shares 4 Buy now
28 Jan 2019 officers Appointment of director (Ms Anne Lise Waal) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Stian Eliassen) 2 Buy now
03 Oct 2018 officers Termination of appointment of secretary (Palmerston Secretaries Limited) 1 Buy now
17 Sep 2018 accounts Annual Accounts 7 Buy now
25 May 2018 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 officers Appointment of corporate secretary (Palmerston Secretaries Limited) 2 Buy now
10 Feb 2017 incorporation Incorporation Company 44 Buy now