ATRIUM 5 LIMITED

Company number 02861145

Date	Type	Description	View / Download
26 Aug 2020	CH01	Director's details changed for Mr Richard De Winton Wilkin Harries on 26 August 2020	(2 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
06 Jul 2020	RP04AP01	Second filing for the appointment of Kirsty Helen Steward as a director	(6 pages)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
24 Jan 2020	AP01	Appointment of Mr Brendan Richard Anthony Merriman as a director on 6 December 2019	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 6 December 2019	(1 page)
21 Jan 2020	AP01	Appointment of Mr Brendan Richard Anthony Merriman as a director on 6 December 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 6 December 2019	(1 page)
10 Jan 2020	AP01	Appointment of Kirsty Helen Steward as a director on 6 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2020 ANNOTATION Clarification a second filed AP01 was registered on 21/06/21	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Kirsty Helen Steward as a director on 4 November 2019	(1 page)
21 Nov 2019	AP01	Appointment of Kirsty Helen Steward as a director on 4 November 2019	(2 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Dec 2016	CC04	Statement of company's objects	(2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(6 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(6 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(6 pages)
18 Jul 2014	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790 Lloyd's 1 Lime Street London EC3M 7DQ	(1 page)

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