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ATELIER TEN LTD

Company number 02552224

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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)
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 12/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 TM01 Termination of appointment of William John Peter Ritchie as a director on 12 November 2020
26 Nov 2020 TM01 Termination of appointment of Tadeusz Wieslaw Paszynski as a director on 12 November 2020
26 Nov 2020 TM01 Termination of appointment of David Philip Richards as a director on 12 November 2020
26 Nov 2020 TM01 Termination of appointment of Warren Mccumiskey as a director on 12 November 2020
26 Nov 2020 CH01 Director's details changed for Mr Teo Say Hong on 12 November 2020
26 Nov 2020 TM01 Termination of appointment of Tate Josserand as a director on 12 November 2020
26 Nov 2020 TM01 Termination of appointment of Pamela Frances Lewis as a director on 12 November 2020
26 Nov 2020 TM01 Termination of appointment of Meredith William Thorold Davey as a director on 12 November 2020
26 Nov 2020 AP01 Appointment of Mr Wong Heang Fine as a director on 12 November 2020
26 Nov 2020 CH01 Director's details changed for Mr Sri Hari Poologasundram on 12 November 2020
26 Nov 2020 AP01 Appointment of Mr Teo Say Hong as a director on 12 November 2020
26 Nov 2020 AP01 Appointment of Mr Sri Hari Poologasundram as a director on 12 November 2020
26 Nov 2020 AP01 Appointment of Mr Nico Hubert Kienzl as a director on 12 November 2020
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share transfer 12/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 0.0001
20 Nov 2020 SH02 Sub-division of shares on 4 November 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Remove auth cap 04/11/2020
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sell shares 04/11/2020
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 04/11/2020
11 Nov 2020 PSC02 Notification of Atelier Ten (2020) Limited as a person with significant control on 4 November 2020
11 Nov 2020 PSC04 Change of details for Mr Patrick John Bellew as a person with significant control on 4 November 2020
02 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2011
  • GBP 3,896