ATTEN MIDCO LIMITED

Company number 13216244 ·

Active

43 filings

Date Filing
3 Jul 2026 Appointment of Mrs Victoria Anne Knight as a director on 2026-07-03 · 2 pages View document
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 2026-05-15 · 2 pages View document
12 May 2026 Termination of appointment of Christopher Kevin Woodhouse as a director on 2026-04-23 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
20 Jan 2026 GUARANTEE2 · 3 pages View document
20 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages View document
20 Jan 2026 PARENT_ACC · 36 pages View document
5 Jan 2026 AGREEMENT2 · 1 page View document
18 Dec 2025 Registration of charge 132162440001, created on 2025-12-17 · 24 pages View document
9 Dec 2025 Appointment of Christopher Kevin Woodhouse as a director on 2025-12-04 · 2 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
28 Mar 2025 Termination of appointment of Paul Bryce as a director on 2025-03-07 · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
10 Jan 2025 AGREEMENT2 · 1 page View document
10 Jan 2025 GUARANTEE2 · 3 pages View document
10 Jan 2025 PARENT_ACC · 37 pages View document
10 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
27 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
27 Dec 2023 PARENT_ACC · 38 pages View document
27 Dec 2023 GUARANTEE2 · 2 pages View document
27 Dec 2023 AGREEMENT2 · 1 page View document
5 Apr 2023 Termination of appointment of Sinisa Krnic as a director on 2023-04-05 · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-02-21 with updates · 5 pages View document
27 Jan 2023 GUARANTEE2 · 3 pages View document
27 Jan 2023 AGREEMENT2 · 1 page View document
27 Jan 2023 PARENT_ACC · 36 pages View document
27 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages View document
30 Dec 2022 Statement of capital following an allotment of shares on 2022-12-22 · 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
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
12 May 2021 SECOND FILED SH01 - 19/03/21 STATEMENT OF CAPITAL GBP 16460001 View document
10 Apr 2021 SUB-DIVISION 19/03/21 View document
6 Apr 2021 19/03/21 STATEMENT OF CAPITAL GBP 16460001.1 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 ANDREW GILBERT View document
22 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document