ATTAIN GROUP LIMITED

Company number 03810856

Date	Type	Description	View / Download
13 Aug 2020	TM01	Termination of appointment of Amanda Dixon as a director on 6 August 2020	(1 page)
12 Aug 2020	AD01	Registered office address changed from Atlas House Caxton Close, Wheatlea Industrial Estate Wigan WN3 6XU England to 1a the Moorings Dane Road Industrial Estate Sale M33 7BH on 12 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr Paul Jonathan Ashby as a director on 6 August 2020	(2 pages)
12 Aug 2020	AP03	Appointment of Mr Anwyl Richard Whitehead as a secretary on 6 August 2020	(2 pages)
12 Aug 2020	PSC02	Notification of Icx4 Limited as a person with significant control on 6 August 2020	(2 pages)
12 Aug 2020	PSC07	Cessation of Roy Dixon as a person with significant control on 6 August 2020	(1 page)
21 Jul 2020	MR04	Satisfaction of charge 038108560002 in full	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 15/06/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 20,756.65	(3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 17,141.96	(3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares to be redeemed 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Dec 2018	AP01	Appointment of Miss Amanda Dixon as a director on 18 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Daniel John Parker as a director on 31 August 2018	(1 page)
18 Dec 2018	TM02	Termination of appointment of Daniel John Parker as a secretary on 31 August 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
26 Jun 2018	AA01	Previous accounting period shortened from 29 June 2018 to 31 March 2018	(1 page)
26 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
19 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)