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ATTRACTION TECHNOLOGY LTD

Company number 07072750

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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)
19 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 172.763
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors empowered to issue share options to employees and advisors 13/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
07 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
13 Jan 2023 AP01 Appointment of Jason Andrew Keller as a director on 13 December 2022
13 Jan 2023 TM01 Termination of appointment of Gary Stephen Thompson as a director on 13 December 2022
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 172.683
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
23 Nov 2022 PSC07 Cessation of Robert Pugh as a person with significant control on 8 August 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
08 Jan 2021 AP01 Appointment of Mr David James Hart as a director on 5 January 2021
23 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
12 Nov 2020 AA Micro company accounts made up to 31 March 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
28 Jun 2019 TM01 Termination of appointment of Thomas Peter Wynter Blathwayt as a director on 26 June 2019
10 Jun 2019 PSC04 Change of details for Mr Mark Ian Locker as a person with significant control on 6 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Mark Ian Locker on 6 June 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018