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G.P. ATKIN LIMITED

Company number 03370123

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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)
28 Dec 2024 MA Memorandum and Articles of Association
22 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 7,005,391.00
29 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re:purchases of tranches of land 30/09/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: purchases of tranches of land 30/09/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
08 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
14 Apr 2022 TM02 Termination of appointment of Samantha Louise Pallister as a secretary on 14 April 2022
20 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
19 Dec 2018 MR04 Satisfaction of charge 1 in full
19 Dec 2018 MR04 Satisfaction of charge 2 in full
16 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates