ATTENTI CONSULTING SERVICES LIMITED

Company number 06954218

Date	Type	Description	View / Download
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
31 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(8 pages)
24 Jul 2017	PSC02	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Adam Aziz as a director on 30 September 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 1 April 2016	(23 pages)
13 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(9 pages)
20 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2015	(22 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
01 Oct 2015	CH01	Director's details changed for Mr Adam Herron on 1 October 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015	(2 pages)
08 Aug 2015	TM01	Termination of appointment of Michael David Sterling as a director on 29 July 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20TH January 2016.	(7 pages)
02 Jul 2015	AP01	Appointment of Mr Adam Aziz as a director	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Adam Aziz as a director on 11 June 2015	(2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
02 Jan 2015	MISC	Section 519.	(2 pages)
31 Dec 2014	SH08	Change of share class name or designation	(2 pages)
31 Dec 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
15 Dec 2014	TM01	Termination of appointment of Timothy James Cook as a director on 26 November 2014	(1 page)
08 Dec 2014	AP01	Appointment of Timothy James Cook as a director on 26 November 2014	(2 pages)
07 Dec 2014	TM01	Termination of appointment of Deepak Jalan as a director on 26 November 2014	(1 page)
14 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	(2 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
11 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(6 pages)
22 Jan 2014	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014	(1 page)

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