CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
26/05/2526 May 2025 | Confirmation statement made on 2025-05-20 with updates |
31/01/2531 January 2025 | Previous accounting period shortened from 2024-12-31 to 2024-11-30 |
10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
09/12/249 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-17 |
09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
04/12/244 December 2024 | Appointment of Mr Paul Smith as a secretary on 2024-11-13 |
05/06/245 June 2024 | Resolutions |
05/06/245 June 2024 | Resolutions |
05/06/245 June 2024 | Memorandum and Articles of Association |
05/06/245 June 2024 | Resolutions |
05/06/245 June 2024 | Resolutions |
03/06/243 June 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 |
03/06/243 June 2024 | Appointment of Scott William Kelley as a director on 2024-05-29 |
03/06/243 June 2024 | Notification of Atkinsréalis Uk Limited as a person with significant control on 2024-05-29 |
03/06/243 June 2024 | Change of details for Construcciones Y Auxiliar De Ferrocarriles, S.A. as a person with significant control on 2024-05-29 |
03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
03/06/243 June 2024 | Appointment of Mr Stephen Michael Jones as a director on 2024-05-29 |
30/05/2430 May 2024 | Certificate of change of name |
21/05/2421 May 2024 | Incorporation |
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