ATKINSON BOLTON CONSULTING LIMITED

Company number 04127134

Date	Type	Description	View / Download
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/11/2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of James Thomas Bolton as a director on 25 November 2015	(1 page)
27 Nov 2015	TM02	Termination of appointment of James Thomas Bolton as a secretary on 25 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Simon John Gibson as a director on 25 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Ian Thomas Mattioli as a director on 25 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of David Clive Thurlow as a director on 25 November 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 May 2015	(19 pages)
21 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for ian thomas mattioli	(5 pages)
12 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 17,100	(7 pages)
12 Jan 2015	CH01	Director's details changed for Mr James Thomas Bolton on 1 December 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr David Clive Thurlow on 1 December 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Simon John Gibson on 1 December 2014	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr James Thomas Bolton on 1 December 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 May 2014	(19 pages)
04 Jul 2014	CH01	Director's details changed for Mr Mark Antony Smith on 1 June 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 17,100	(9 pages)
07 Aug 2013	AP01	Appointment of Mr Ian Thomas Mattioli as a director on 29 July 2013 ANNOTATION Clarification a second filed AP01 was registered on 21/05/2015	(3 pages)
07 Aug 2013	AP01	Appointment of Mr Nathan James Mclean Imlach as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Mark Antony Smith as a director ANNOTATION Clarification a second field AP01 was registered on 21/05/2015	(2 pages)
05 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
05 Aug 2013	AD01	Registered office address changed from , Cheveley House, Fordham Road, Newmarket, Suffolk, CB8 7XN to M W House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY on 5 August 2013	(1 page)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Feb 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)

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