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ATANA LTD

Company number 04345865

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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)
31 Jan 2019 PSC02 Notification of Marlowe 2016 Limited as a person with significant control on 30 January 2019
31 Jan 2019 PSC07 Cessation of Philip Stephen Wade as a person with significant control on 30 January 2019
31 Jan 2019 PSC07 Cessation of David Garton as a person with significant control on 30 January 2019
31 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
31 Jan 2019 AD01 Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
28 Dec 2018 SH06 Cancellation of shares. Statement of capital on 3 September 2018
  • GBP 910
28 Dec 2018 SH03 Purchase of own shares.
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares holders voting rights 20/06/2018
18 Oct 2018 SH06 Cancellation of shares. Statement of capital on 20 June 2018
  • GBP 912
18 Oct 2018 SH03 Purchase of own shares.
20 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 28 December 2017 with updates
20 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 19 September 2017
  • GBP 950
20 Nov 2017 SH03 Purchase of own shares.
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 28 December 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Bryan Joseph Daly as a director on 30 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 TM01 Termination of appointment of Victoria Constance Cartwright-Garton as a director on 22 June 2016
02 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013