ATKINS WALTERS & WEBSTER LIMITED

Company number 03489253

Date	Type	Description	View / Download
25 Jan 2022	SH06	Cancellation of shares. Statement of capital on 27 October 2021 GBP 50	(4 pages)
25 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Nov 2021	TM01	Termination of appointment of George Brennan as a director on 17 November 2021	(1 page)
29 Sep 2021	AA	Accounts for a small company made up to 30 April 2021	(18 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(8 pages)
25 Jun 2021	TM01	Termination of appointment of Ian David Jenkins as a director on 30 April 2021	(1 page)
07 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement approved 29/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	(18 pages)
07 Jun 2021	CC04	Statement of company's objects	(2 pages)
22 Jan 2021	AP01	Appointment of Mr Timothy Simon Forster as a director on 18 December 2020	(2 pages)
28 Sep 2020	AA	Accounts for a small company made up to 30 April 2020	(18 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(5 pages)
13 Aug 2020	AD01	Registered office address changed from 48-52 Baldwin Street Bristol BS1 1QB England to Pivot + Mark 48 - 52 Baldwin Street Bristol BS1 1QB on 13 August 2020	(1 page)
10 Aug 2020	AD01	Registered office address changed from Rivergate House 70 Redcliff Street Bristol BS1 6LS to 48-52 Baldwin Street Bristol BS1 1QB on 10 August 2020	(1 page)
04 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(18 pages)
04 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(5 pages)
20 Sep 2019	AP01	Appointment of Mr George Brennan as a director on 19 February 2018	(2 pages)
31 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	(18 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
28 Jun 2018	AP03	Appointment of Mrs Katie Lynn Brown as a secretary on 27 June 2018	(2 pages)
27 Jun 2018	TM02	Termination of appointment of Ian David Jenkins as a secretary on 27 June 2018	(1 page)
23 Jan 2018	AUD	Auditor's resignation	(2 pages)
23 Jan 2018	AA03	Resignation of an auditor	(2 pages)
22 Jan 2018	AUD	Auditor's resignation	(1 page)
07 Dec 2017	ANNOTATION	Rectified form CH03 was removed from the public register on 26/06/2018 as it was factually inaccurate or was derived from something factually inaccurate