ATANA LTD

Company number 04345865

Date	Type	Description	View / Download
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(115 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
26 Nov 2020	MR01	Registration of charge 043458650004, created on 19 November 2020	(22 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
14 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(12 pages)
14 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(99 pages)
14 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
14 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
26 Nov 2019	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Feb 2019	MR01	Registration of charge 043458650003, created on 12 February 2019	(8 pages)
06 Feb 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
06 Feb 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
06 Feb 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
01 Feb 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jan 2019	AP03	Appointment of Mr Matthew James Allen as a secretary on 30 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Philip Stephen Wade as a director on 30 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Mark Andrew Adams as a director on 30 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Alexander Peter Dacre as a director on 30 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Stuart Garton as a director on 30 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of David Garton as a director on 30 January 2019	(1 page)
31 Jan 2019	TM02	Termination of appointment of David Garton as a secretary on 30 January 2019	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next