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ATRIUM INNOVATION LIMITED

Company number 06415324

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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)
24 Sep 2009 88(2) Amending 88(2)
18 Sep 2009 88(2) Ad 26/08/09-26/08/09\gbp si 250@0.01=2.5\gbp ic 1254.02/1256.52\
18 Sep 2009 88(2) Ad 01/06/09-01/06/09\gbp si 250@0.01=2.5\gbp ic 1251.52/1254.02\
19 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2009 123 Nc inc already adjusted 31/03/09
27 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jul 2009 123 Nc inc already adjusted 31/03/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2009 88(2) Ad 31/03/09\gbp si 2620@0.01=26.2\gbp ic 1225.32/1251.52\
02 Jul 2009 88(2) Ad 31/03/09\gbp si 625@0.01=6.25\gbp ic 1219.07/1225.32\
19 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
19 Jun 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
03 Dec 2008 363a Return made up to 01/11/08; full list of members
24 Nov 2008 88(2) Ad 18/08/08\gbp si 21807@0.01=218.07\gbp ic 1001/1219.07\
24 Nov 2008 88(2) Ad 18/08/08\gbp si 100@0.01=1\gbp ic 1000/1001\
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 123 Nc inc already adjusted 04/08/08
07 Aug 2008 122 S-div
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div into 10000 ord shares @ 1P each 17/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2008 288b Appointment terminated secretary alan jones
07 Aug 2008 287 Registered office changed on 07/08/2008 from, rowlandson house, 289-293 ballards lane, london, N12 8NP
07 Aug 2008 288a Secretary appointed whale rock secretaries LIMITED
22 Dec 2007 288a New secretary appointed;new director appointed
22 Dec 2007 88(2)R Ad 20/11/07--------- £ si 999@1=999 £ ic 1/1000