Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ATTIVO GROUP LIMITED

Company number 05547209

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 09/08/2013
20 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 22/07/2013
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 114.759
26 Nov 2013 AD01 Registered office address changed from , 2 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA on 26 November 2013
11 Sep 2013 AA Accounts for a small company made up to 31 March 2013
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 114.759
  • ANNOTATION A second filed SH01 was registered on 20/05/2014
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 114.759
  • ANNOTATION A second filed SH01 was registered on 04/06/2014
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 114.759
  • ANNOTATION A second filed SH01 was registered on 20/05/2014
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 114.759
  • ANNOTATION A second filed SH01 was registered on 20/05/2014
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 114.759
  • ANNOTATION A second filed SH01 was registered on 04/06/2014
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2012 AA Accounts for a small company made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Stephen Charles Harper on 6 June 2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 114.76
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2020
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 104.17
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2020
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 104.16
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2020
14 Sep 2011 AA Accounts for a small company made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2020.
30 Aug 2011 TM02 Termination of appointment of Nicola Goldsmith as a secretary
11 Mar 2011 AP03 Appointment of Ms Nicola Goldsmith as a secretary
11 Mar 2011 AP03 Appointment of Ms Nicola Goldsmith as a secretary
11 Mar 2011 TM02 Termination of appointment of Mark Loader as a secretary