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ATEGI LIMITED

Company number 02894715

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	AP01	Appointment of Mr David William Latham as a director on 2 November 2024	View PDF Appointment of Mr David William Latham as a director on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mr Gareth Thomas Edwards as a director on 2 November 2024	View PDF Appointment of Mr Gareth Thomas Edwards as a director on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Helen Whitfield as a director on 2 November 2024	View PDF Termination of appointment of Helen Whitfield as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 47 pages (47 pages)
25 Jul 2024	CH01	Director's details changed for Miss Helen Whitfield on 25 July 2024	View PDF Director's details changed for Miss Helen Whitfield on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Beverley Mills as a director on 17 July 2024	View PDF Termination of appointment of Beverley Mills as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
08 Nov 2023	TM01	Termination of appointment of Paul Smith as a director on 30 October 2023	View PDF Termination of appointment of Paul Smith as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Robert Pitts as a director on 28 June 2023	View PDF Termination of appointment of Robert Pitts as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
11 Oct 2022	AP01	Appointment of Mr Robert Pitts as a director on 26 September 2022	View PDF Appointment of Mr Robert Pitts as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mrs Beverley Mills as a director on 26 September 2022	View PDF Appointment of Mrs Beverley Mills as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Christopher Stephen Dowell-Bennett as a director on 26 September 2022	View PDF Appointment of Mr Christopher Stephen Dowell-Bennett as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Ms Erika Jane James as a director on 27 June 2022	View PDF Appointment of Ms Erika Jane James as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Connor Christopher James as a director on 27 June 2022	View PDF Appointment of Mr Connor Christopher James as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Pauline Roberts as a director on 27 June 2022	View PDF Termination of appointment of Pauline Roberts as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Robert Pitts as a director on 28 March 2022	View PDF Termination of appointment of Robert Pitts as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Owen Glynne Thomas Jones as a director on 28 March 2022	View PDF Termination of appointment of Owen Glynne Thomas Jones as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	TM01	Termination of appointment of Fred Lazenby as a director on 19 October 2021	View PDF Termination of appointment of Fred Lazenby as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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ATEGI LIMITED

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