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ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Company number 03882013

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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)
01 Oct 2013 TM01 Termination of appointment of Herman Sandrock as a director
19 Sep 2013 AP01 Appointment of Mr Reece Briesies as a director
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 8,214,317
11 Feb 2013 AP01 Appointment of Mr Herman Ernst Sandrock as a director
14 Jan 2013 AP01 Appointment of Mr Jeremy Paul Gibson as a director
07 Jan 2013 AR01 Annual return made up to 24 November 2012. List of shareholders has changed
24 Oct 2012 TM02 Termination of appointment of Clare Dyer as a secretary
24 Oct 2012 TM01 Termination of appointment of Stuart Geard as a director
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
30 Jul 2012 AD01 Registered office address changed from Derwen House, Ffordd Deren Rhyl Denbigshire LL18 2LS on 30 July 2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 5,645,479
26 Apr 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
09 Feb 2012 TM01 Termination of appointment of Clare Dyer as a director
25 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 4,190,787.019680
18 Apr 2011 CERTNM Company name changed buckles holdings LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
18 Apr 2011 CONNOT Change of name notice
29 Nov 2010 AR01 Annual return made up to 24 November 2010. List of shareholders has changed
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 3,911,388.93358
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 3,911,388.9
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 734,699.384
22 Feb 2010 AR01 Annual return made up to 24 November 2009. List of shareholders has changed