ATEC GROUP HOLDINGS LIMITED

10849742
CETA HOUSE CROMWELL BUSINESS PARK CHIPPING NORTON OXFORDSHIRE OX7 5SR

Documents

Documents
Date Category Description Pages
12 Sep 2024 resolution Resolution 1 Buy now
12 Sep 2024 incorporation Memorandum Articles 57 Buy now
09 Sep 2024 officers Termination of appointment of director (Paul Adam Yates) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Robert Cameron Crockett) 1 Buy now
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2024 resolution Resolution 1 Buy now
29 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Aug 2024 capital Return of Allotment of shares 13 Buy now
24 Aug 2024 incorporation Memorandum Articles 57 Buy now
24 Aug 2024 resolution Resolution 1 Buy now
22 Aug 2024 mortgage Registration of a charge 22 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2024 resolution Resolution 1 Buy now
12 Jun 2024 capital Second Filing Capital Allotment Shares 14 Buy now
05 Jun 2024 resolution Resolution 2 Buy now
04 Jun 2024 capital Return of Allotment of shares 13 Buy now
15 Apr 2024 accounts Annual Accounts 49 Buy now
10 Aug 2023 capital Notice of cancellation of shares 15 Buy now
10 Aug 2023 incorporation Memorandum Articles 58 Buy now
10 Aug 2023 resolution Resolution 1 Buy now
10 Aug 2023 capital Return of purchase of own shares 4 Buy now
02 Aug 2023 accounts Amended Accounts 49 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 49 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2022 capital Return of Allotment of shares 13 Buy now
15 Feb 2022 accounts Annual Accounts 46 Buy now
17 Nov 2021 resolution Resolution 5 Buy now
11 Nov 2021 capital Return of Allotment of shares 13 Buy now
30 Sep 2021 officers Termination of appointment of director (James Muir Thomson) 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2021 capital Return of Allotment of shares 10 Buy now
11 Apr 2021 resolution Resolution 2 Buy now
11 Feb 2021 accounts Annual Accounts 41 Buy now
09 Sep 2020 capital Return of Allotment of shares 10 Buy now
09 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
17 Aug 2020 officers Termination of appointment of director (Andrew Mark Blowers) 1 Buy now
17 Aug 2020 officers Appointment of director (Mr Brendan Joseph Devine) 2 Buy now
30 Jul 2020 officers Termination of appointment of director (John Brian Bibby) 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2020 accounts Annual Accounts 41 Buy now
01 Aug 2019 officers Appointment of director (Mr Ian Gilbert) 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 May 2019 officers Termination of appointment of director (Andrew Henry Elston) 1 Buy now
12 Mar 2019 accounts Annual Accounts 41 Buy now
05 Nov 2018 resolution Resolution 4 Buy now
05 Nov 2018 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2018 capital Return of Allotment of shares 17 Buy now
11 Sep 2018 officers Appointment of director (Mr Andrew Henry Elston) 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2018 officers Termination of appointment of director (Jeniv Mailesh Shah) 1 Buy now
13 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 capital Return of Allotment of shares 19 Buy now
31 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2017 resolution Resolution 62 Buy now
10 Oct 2017 officers Appointment of director (Mr James Muir Thomson) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr Andrew Mark Blowers) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr Paul Adam Yates) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr John Brian Bibby) 2 Buy now
09 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2017 officers Appointment of director (Mr Robert Cameron Crockett) 2 Buy now
04 Jul 2017 incorporation Incorporation Company 16 Buy now