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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)
12 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 55
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 55
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 55
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 55
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 55
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 55
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 55
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2017 AP01 Appointment of Mr Griffith Mark Williams as a director on 2 June 2017
26 Jun 2017 AP01 Appointment of Mr David Nicholas Greenwood as a director on 2 June 2017
26 Jun 2017 AP01 Appointment of Mr Thomas Nigel Clarke as a director on 2 June 2017
20 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 TM01 Termination of appointment of Mark Fisher as a director on 4 April 2016
04 Apr 2016 AP01 Appointment of Mr Roger Killen as a director on 1 April 2016
22 Dec 2015 TM01 Termination of appointment of Exomedica Management Services Ltd as a director on 22 December 2015
21 Dec 2015 AP01 Appointment of Dr Mark Fisher as a director on 21 December 2015
14 Oct 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 38.5
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 August 2014
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 38.50
25 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 38.5
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015.