ATTIS CREDIT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 20/01/2520 January 2025 | Statement of capital on 2024-09-20 |
| 20/01/2520 January 2025 | Statement of capital on 2024-10-10 |
| 09/11/249 November 2024 | Change of share class name or designation |
| 29/09/2429 September 2024 | Resolutions |
| 29/09/2429 September 2024 | Memorandum and Articles of Association |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Appointment of Mrs Lisa Semple as a director on 2022-05-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 31/07/2131 July 2021 | Particulars of variation of rights attached to shares |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | ARTICLES OF ASSOCIATION |
| 22/07/2122 July 2021 | ADOPT ARTICLES 06/07/2021 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Change of share class name or designation |
| 22/07/2122 July 2021 | Particulars of variation of rights attached to shares |
| 09/07/219 July 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN |
| 09/07/219 July 2021 | Notification of Paul Martin as a person with significant control on 2021-07-06 |
| 09/07/219 July 2021 | Notification of Stephen Hamstead as a person with significant control on 2021-07-06 |
| 09/07/219 July 2021 | PSC'S CHANGE OF PARTICULARS / MR JOSPEH EDGAR HENDERSON / 06/07/2021 |
| 09/07/219 July 2021 | Change of details for Mr Jospeh Edgar Henderson as a person with significant control on 2021-07-06 |
| 09/07/219 July 2021 | DIRECTOR APPOINTED MR JOSEPH EDGAR HENDERSON |
| 09/07/219 July 2021 | Appointment of Mr Joseph Edgar Henderson as a director on 2021-07-06 |
| 09/07/219 July 2021 | 06/07/21 STATEMENT OF CAPITAL GBP 350001 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
| 09/07/219 July 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAMSTEAD |
| 06/07/216 July 2021 | Registration of charge 129177190001, created on 2021-07-06 |
| 06/07/216 July 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129177190001 |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR PAUL DAVID MARTIN |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR STEPHEN GEORGE HAMSTEAD |
| 01/04/211 April 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM 8 REGENTS COURT FARMOOR LANE REDDITCH B98 0SD ENGLAND |
| 05/03/215 March 2021 | CESSATION OF JON MARTIN TULLOCK AS A PSC |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSPEH EDGAR HENDERSON |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JON TULLOCK |
| 18/02/2118 February 2021 | DIRECTOR APPOINTED MR STEPHEN FARROW |
| 01/10/201 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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