ATTAIN GROUP LIMITED

Company number 03810856

Date	Type	Description	View / Download
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 13,580.96	(3 pages)
29 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
25 Jul 2017	PSC01	Notification of Roy Dixon as a person with significant control on 20 April 2016	(2 pages)
13 Jun 2017	AD01	Registered office address changed from The Valueworks Building Smithy Court, Smithy Brook Lane Pemberton Business Park Wigan Lancashire WN3 6PS to Atlas House Caxton Close, Wheatlea Industrial Estate Wigan WN3 6XU on 13 June 2017	(1 page)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 9,080.96	(5 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 6,138.36	(3 pages)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	(3 pages)
24 Mar 2016	CONNOT	Change of name notice	(2 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
01 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 6,138.36	(5 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 6,138.36	(4 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on share capital be revoked 26/06/2015	(27 pages)
29 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014	(17 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 71,412.53	(4 pages)
27 Jan 2015	MR01	Registration of charge 038108560002, created on 15 January 2015	(58 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jan 2015	AP01	Appointment of Mr Roy Dixon as a director on 17 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Anthony Ellis as a secretary on 17 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Anthony Ellis as a director on 17 December 2014	(1 page)
07 Jan 2015	AP03	Appointment of Mr Daniel John Parker as a secretary on 17 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Jacqueline Salt as a director on 17 December 2014	(1 page)
03 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)