ATTICROSE LIMITED

Company number 01639079

Date	Type	Description	View / Download
11 Sep 2015	CH03	Secretary's details changed for Katie Rachel Elizabeth Kitson on 1 January 2015	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
11 Aug 2015	SH03	Purchase of own shares.	(3 pages)
11 Aug 2015	SH03	Purchase of own shares.	(3 pages)
11 Aug 2015	SH03	Purchase of own shares.	(4 pages)
09 Jul 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
17 Jun 2015	AD01	Registered office address changed from Units 1 & 2 Reaymer Close Leamore Lane Bloxwich Walsall West Midlands WS2 7QZ to Unit 4/5 Robottom Close Off Leamore Lane Bloxwich, Walsall West Midlands WS2 7EB on 17 June 2015	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 7 in full	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 5 in full	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 6 in full	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(9 pages)
14 Aug 2014	TM01	Termination of appointment of Gregory Clifford Kitson as a director on 1 August 2014	(1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
30 Nov 2013	MR01	Registration of charge 016390790012	(41 pages)
21 Nov 2013	AP01	Appointment of Mr Richard Joseph Bridgewater as a director	(2 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100	(9 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
09 May 2013	MR01	Registration of charge 016390790011	(23 pages)
04 May 2013	MR01	Registration of charge 016390790009	(41 pages)