ATTEN GROUP LIMITED
Company number 13214114 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Neil Keith Muller as a director on 2026-06-07 · 1 page | View document |
| 15 May 2026 | Appointment of Neil Keith Muller as a director on 2026-04-27 · 2 pages | View document |
| 14 May 2026 | Appointment of Mr Patrick Jean-Marie De Smedt as a director on 2026-04-13 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Christopher Kevin Woodhouse as a director on 2026-04-14 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-18 with updates · 9 pages | View document |
| 12 Jan 2026 | Resolutions · 6 pages | View document |
| 5 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 36 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-17 · 5 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-07-04 · 5 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-07-04 · 4 pages | View document |
| 10 Nov 2025 | Termination of appointment of Richard Moseley as a director on 2025-10-27 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Mark David Grafton as a director on 2025-08-21 · 2 pages | View document |
| 27 Aug 2025 | Termination of appointment of Jonathan Walton Kay as a director on 2025-08-18 · 1 page | View document |
| 16 Jul 2025 | Resolutions · 5 pages | View document |
| 16 Jul 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 28 Mar 2025 | Termination of appointment of Paul Bryce as a director on 2025-03-07 · 1 page | View document |
| 28 Mar 2025 | Appointment of Richard Moseley as a director on 2024-12-02 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-18 with updates · 6 pages | View document |
| 9 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 37 pages | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 11 Dec 2024 | Resolutions · 7 pages | View document |
| 3 Dec 2024 | Appointment of Christopher Kevin Woodhouse as a director on 2024-09-12 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Yu Luo as a director on 2024-09-12 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-02-18 with updates · 8 pages | View document |
| 12 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2022-07-29 · 5 pages | View document |
| 31 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 38 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 5 Apr 2023 | Termination of appointment of Sinisa Krnic as a director on 2023-04-05 · 1 page | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 4 pages | View document |
| 24 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions · 4 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-18 with updates · 8 pages | View document |
| 7 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-22 · 6 pages | View document |
| 30 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 5 pages | View document |
| 9 Dec 2022 | Statement of capital following an allotment of shares on 2022-07-28 · 4 pages | View document |
| 14 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 36 pages | View document |
| 29 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-07-27 · 5 pages | View document |
| 9 Aug 2022 | Statement of capital following an allotment of shares on 2022-07-27 · 4 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-02-18 with updates · 8 pages | View document |
| 29 Mar 2022 | Second filing for the appointment of Andrew Paul Gilbert as a director · 3 pages | View document |
| 18 Feb 2022 | Termination of appointment of Leon Keller as a director on 2022-02-17 · 1 page | View document |
| 17 Feb 2022 | Appointment of Jonathan Walton Kay as a director on 2022-02-17 · 2 pages | View document |
| 22 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 26 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-02 · 5 pages | View document |
| 26 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-02 · 5 pages | View document |
| 14 May 2021 | CURREXT FROM 28/02/2022 TO 31/03/2022 | View document |
| 12 May 2021 | REGISTERED OFFICE CHANGED ON 12/05/2021 FROM 28 ST. GEORGE STREET LONDON W1S 2FA UNITED KINGDOM | View document |
| 11 Apr 2021 | SUB-DIVISION 19/03/21 | View document |
| 10 Apr 2021 | ADOPT ARTICLES 02/03/2021 | View document |
| 10 Apr 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2021 | 19/03/21 STATEMENT OF CAPITAL GBP 16460000 | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED MR ANDREW ADAMS TISDALE | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED MR MICHAEL VERVISCH | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED MR DANIEL JÜRG ZWICKY | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED ANDREW GILBERT | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED MR PAUL BRYCE | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED LEON KELLER | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED SIR BILL THOMAS | View document |
| 30 Mar 2021 | Appointment of Andrew Gilbert as a director on 2021-03-19 · 2 pages | View document |
| 19 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |