ATKO GROUP LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewNotification of a person with significant control statement

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20/08/2520 August 2025 NewCessation of Susan Elizabeth Auld as a person with significant control on 2021-06-11

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20/08/2520 August 2025 NewCessation of William David Auld as a person with significant control on 2021-06-11

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20/08/2520 August 2025 NewCessation of Brendan Auld as a person with significant control on 2021-06-11

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17/01/2517 January 2025 Confirmation statement made on 2025-01-03 with updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Appointment of Mrs Stephanie Auld as a secretary on 2021-11-05

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15/06/2115 June 2021 Particulars of variation of rights attached to shares

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15/06/2115 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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15/06/2115 June 2021 Change of share class name or designation

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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24/05/2024 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / WILLIAM DAVID AULD / 12/01/2020

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / SUSAN ELIZABETH AULD / 12/01/2020

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / WILLIAM DAVID AULD / 12/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH AULD / 12/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID AULD / 12/01/2020

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN AULD / 24/09/2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / BRENDAN AULD / 24/09/2019

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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04/01/184 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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