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ATTENTIONAL LTD.

Company number 02545260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CH01	Director's details changed for Mr David Lyndoch Graham on 28 September 2024	View PDF Director's details changed for Mr David Lyndoch Graham on 28 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	PSC04	Change of details for Mr Christopher Gwilym Humpherson as a person with significant control on 19 September 2024	View PDF Change of details for Mr Christopher Gwilym Humpherson as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CH01	Director's details changed for Mr Christopher Gwilym Humpherson on 19 September 2024	View PDF Director's details changed for Mr Christopher Gwilym Humpherson on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2023	SH19	Statement of capital on 13 January 2023 GBP 24,768	View PDF Statement of capital on 13 January 2023 GBP 24,768 - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2023	CAP-SS	Solvency Statement dated 30/12/21	View PDF Solvency Statement dated 30/12/21 - link opens in a new window - 1 page (1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium reserve 30/12/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Reducing share premium reserve 30/12/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	CH01	Director's details changed for Mr Christopher Gwilym Humpherson on 17 November 2021	View PDF Director's details changed for Mr Christopher Gwilym Humpherson on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr David Lyndoch Graham on 17 November 2021	View PDF Director's details changed for Mr David Lyndoch Graham on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	PSC05	Change of details for Series 88 Ltd as a person with significant control on 27 September 2021	View PDF Change of details for Series 88 Ltd as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC04	Change of details for Mr Christopher Gwilym Humpherson as a person with significant control on 27 September 2021	View PDF Change of details for Mr Christopher Gwilym Humpherson as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC04	Change of details for Mr David Lyndoch Graham as a person with significant control on 8 March 2021	View PDF Change of details for Mr David Lyndoch Graham as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC02	Notification of Series 88 Ltd as a person with significant control on 4 February 2021	View PDF Notification of Series 88 Ltd as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)

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