ATEX GROUP LIMITED

Company number 05334983

Date	Type	Description	View / Download
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(64 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 5,470,368.81	(4 pages)
20 Jun 2014	AD01	Registered office address changed from Advantage House 3Rd Floor, Advantage House 87 Castle Street Reading Berkshire RG1 7SN England on 20 June 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from 4Th Floor Advantage House 87 Castle Street Reading Berkshire RG1 7SN United Kingdom on 17 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Johannes Jamne as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Tom Ruud as a director	(1 page)
29 May 2014	MR04	Satisfaction of charge 053349830011 in full	(1 page)
23 May 2014	MR01	Registration of charge 053349830012	(30 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(27 pages)
27 Jan 2014	AP01	Appointment of Mr Gunnar Jacobsen as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Tom Ruud as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Johannes Jamne as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Nishant Fafalia as a director	(1 page)
17 Jan 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(62 pages)
07 Nov 2013	MR01	Registration of charge 053349830011	(24 pages)
15 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(27 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 4,579,402.73	(4 pages)

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