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ATTOMARKER LIMITED

Company number 06550714

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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)
06 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2024
  • GBP 63.94
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 63.94
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/24.
05 Sep 2024 MA Memorandum and Articles of Association
03 Sep 2024 TM01 Termination of appointment of Guy Murray Edwin Pengelley as a director on 29 August 2024
22 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2024 TM01 Termination of appointment of Robert James Warner as a director on 31 March 2024
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
12 Jul 2023 TM01 Termination of appointment of Griffith Mark Williams as a director on 1 July 2023
12 Jul 2023 AP01 Appointment of Mr Guy Murray Edwin Pengelley as a director on 1 July 2023
04 Apr 2023 AP01 Appointment of Mr Robert James Warner as a director on 1 April 2023
04 Apr 2023 AP01 Appointment of Dr Jonathan Gregory Clifford Snicker as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Thomas Nigel Clarke as a director on 31 March 2023
10 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2023 PSC04 Change of details for Dr Andrew Mark Shaw as a person with significant control on 4 January 2023
14 Oct 2022 TM01 Termination of appointment of Roger Killen as a director on 28 September 2022
30 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mr Griffith Mark Williams on 18 August 2022
30 Aug 2022 CH01 Director's details changed for Dr Andrew Mark Shaw on 18 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Sandy Blackadder Primrose on 18 August 2022
30 Aug 2022 CH01 Director's details changed for Yves Le Goff on 18 August 2022
30 Aug 2022 CH01 Director's details changed for Mr Thomas Nigel Clarke on 18 August 2022