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ATRIUM SOFTWARE LTD

Company number 02634655

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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)
06 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
16 Jul 2013 AD01 Registered office address changed from Lawes House 66-68 Bristol Road Portishead Bristol North Somerset BS20 6QG on 16 July 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 106,500.00
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 13/05/2013
14 May 2013 AP01 Appointment of Mr Stefanos Vatidis as a director
14 May 2013 TM01 Termination of appointment of Richard Farrow as a director
14 May 2013 TM01 Termination of appointment of Richard Abrams as a director
08 May 2013 MR04 Satisfaction of charge 1 in full
09 Oct 2012 AA Accounts for a small company made up to 31 May 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Richard John Ernest Farrow on 20 July 2012
26 Jul 2012 CH01 Director's details changed for Richard Abrams on 20 July 2012
26 Jul 2012 CH01 Director's details changed for Matthew Laing on 20 July 2012
26 Jul 2012 CH01 Director's details changed for Anita Kay Barrett on 20 July 2012
07 Dec 2011 AA Accounts for a small company made up to 31 May 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 87,000
26 Nov 2010 AA Accounts for a small company made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Michael Charles Lawrence Dawes on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Richard Abrams on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Matthew Laing on 25 July 2010
27 Jul 2010 CH03 Secretary's details changed for Michael Charles Lawrence Dawes on 8 July 2010
09 Feb 2010 AA Accounts for a small company made up to 31 May 2009
28 Jul 2009 363a Return made up to 25/07/09; full list of members