ATEL GROUP LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Resolutions

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23/10/2423 October 2024 Memorandum and Articles of Association

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Memorandum and Articles of Association

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25/10/2325 October 2023 Resolutions

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03/10/233 October 2023 Notification of a person with significant control statement

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28/09/2328 September 2023 Second filing for the appointment of Mr Howard Buchanan Graham as a director

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28/09/2328 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-09-26

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28/09/2328 September 2023 Second filing for the appointment of Mr Oliver John Carroll as a director

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28/09/2328 September 2023 Second filing for the appointment of Mr Jonathan Hayes Wrigley as a director

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27/09/2327 September 2023 Notification of Beverley Charlotte Graham as a person with significant control on 2023-09-21

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27/09/2327 September 2023 Appointment of Mr Neil Alister Mackrell as a director on 2023-09-26

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27/09/2327 September 2023 Cessation of Beverley Charlotte Graham as a person with significant control on 2023-09-27

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26/09/2326 September 2023 Appointment of Mr Oliver John Carroll as a director on 2023-09-21

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-09-21

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26/09/2326 September 2023 Cessation of Beverley Charlotte Graham as a person with significant control on 2023-09-21

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26/09/2326 September 2023 Appointment of Mr Howard Buchanan Graham as a director on 2023-09-21

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26/09/2326 September 2023 Appointment of Mr Jonathan Hayes Wrigley as a director on 2023-09-21

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21/09/2321 September 2023 Confirmation statement made on 2023-09-08 with no updates

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10/08/2310 August 2023 Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 2023-08-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Registered office address changed from Market Court 20 -24 Church Street Altrincham Cheshire WA14 4DW England to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 2022-09-27

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27/09/2227 September 2022 Director's details changed for Miss Beverley Charlotte Graham on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Certificate of change of name

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10/12/2110 December 2021 Registration of charge 119082210001, created on 2021-12-10

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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16/04/2016 April 2020 10/04/20 STATEMENT OF CAPITAL GBP 2

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/1927 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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