ATAM (UK) LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Change of details for Atam (Holdings) Limited as a person with significant control on 2024-04-23

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24/03/2524 March 2025 Confirmation statement made on 2025-03-13 with updates

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21/03/2421 March 2024 Confirmation statement made on 2024-03-13 with no updates

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

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2122 September 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Director's details changed for Mr Adrian Charles Farnham on 2021-02-26

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22/09/2022 September 2020 31/12/19 UNAUDITED ABRIDGED

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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09/01/149 January 2014 ARTICLES OF ASSOCIATION

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17/12/1317 December 2013 VARYING SHARE RIGHTS AND NAMES

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17/12/1317 December 2013 ALTER ARTICLES 01/11/2013

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17/12/1317 December 2013 ARTICLES OF ASSOCIATION

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27/09/1327 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1327 September 2013 COMPANY NAME CHANGED CNE (UK) LIMITED CERTIFICATE ISSUED ON 27/09/13

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/04/1322 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/126 July 2012 VARYING SHARE RIGHTS AND NAMES

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06/07/126 July 2012 ARTICLES OF ASSOCIATION

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05/04/125 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY CLEAR / 20/04/2011

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20/04/1120 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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03/11/103 November 2010 ADOPT ARTICLES 26/10/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JORDAN / 25/03/2010

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14/04/1014 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL

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23/04/0923 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/04/0613 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/04/041 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/11/0312 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/10/0230 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 SECRETARY RESIGNED

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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19/06/0019 June 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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19/06/0019 June 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: THE HAVEN MARKET STREET, CAWSAND TORPOINT CORNWALL PL10 1ND

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01/11/991 November 1999 REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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01/11/991 November 1999 NEW DIRECTOR APPOINTED

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01/11/991 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/991 November 1999 SECRETARY RESIGNED

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01/11/991 November 1999 DIRECTOR RESIGNED

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26/10/9926 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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