ATOMOS FINANCIAL PLANNING LIMITED

Company number 03879955

Date	Type	Description	View / Download
22 Nov 2013	AP01	Appointment of Mr Reece Briesies as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Herman Sandrock as a director	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Apr 2013	TM01	Termination of appointment of Kate Parfitt as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Jeremy Paul Gibson as a director	(2 pages)
14 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(7 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Creation of 250000 ordinary shares @ £1 each 28/09/2012 RES10 ‐ Resolution of allotment of securities	(6 pages)
18 Oct 2012	AP01	Appointment of Mr Herman Sandrock as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Paul Richard Bradshaw as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Lukas Van Der Walt as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr James Anthony Angus Samuels as a director	(2 pages)
18 Oct 2012	TM02	Termination of appointment of Clare Dyer as a secretary	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(6 pages)
25 Jul 2012	AD01	Registered office address changed from Derwen House, Ffordd Derwen Rhyl Denbighshire LL18 2LS on 25 July 2012	(1 page)
28 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 2,250,010	(3 pages)
24 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 30/03/2012 RES10 ‐ Resolution of allotment of securities	(6 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(6 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(6 pages)
21 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
20 Dec 2011	TM01	Termination of appointment of Clare Dyer as a director	(1 page)
25 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,334,010	(3 pages)
05 May 2011	TM01	Termination of appointment of Christopher Kerin as a director	(1 page)
03 May 2011	CERTNM	Company name changed buckles investment services LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-04	(3 pages)