| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES |
| 2024-04-19 |
update statutory_documents CESSATION OF ADAM CHARLES DRISCOLL AS A PSC |
| 2024-04-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2021 |
| 2024-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-07 |
update statutory_documents COMPANY DOCUMENTS/COMPANY BUSINESS 19/06/2023 |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JANE STOKER |
| 2023-09-12 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-05 |
update statutory_documents RECIEVE AND ADOPT ANNUNAL ACCOUNTS AND REPORTS OF THE COMPANY AND THE AUDITORS REPORT/RE-ELECTION OF DIRECTOR/RE-APPOINTMENT OF AUDITORS/AUTHORISE THE AUDIT COMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY. 19/06/2023 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRIN FOROUTAN |
| 2022-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GLOVER |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MS SHIRIN FOROUTAN |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED ME RAMESES GONZAGA VILLANUEVA |
| 2021-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-12-07 |
insert company_previous_name ATC ALPHA LTD |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-06-30 |
| 2021-12-07 |
update company_category Private Limited Company => Public Limited Company |
| 2021-12-07 |
update name ATC ALPHA LTD => ALL THINGS CONSIDERED GROUP PLC |
| 2021-11-24 |
update statutory_documents AUDITORS' REPORT |
| 2021-11-24 |
update statutory_documents AUDITORS' STATEMENT |
| 2021-11-24 |
update statutory_documents BALANCE SHEET |
| 2021-11-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2021-11-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-11-24 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2021-11-12 |
| 2021-11-24 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2021-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-15 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 68716 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN MESSAGE |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG NEWMAN |
| 2021-11-12 |
update statutory_documents SECRETARY APPOINTED EMMA STOKER |
| 2021-10-29 |
update statutory_documents COMPANY NAME CHANGED ATC ALPHA LTD
CERTIFICATE ISSUED ON 29/10/21 |
| 2021-07-07 |
update account_ref_month 5 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2023-02-20 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |