ATEGO GROUP LIMITED

Company number 07082000

Date	Type	Description	View / Download
15 Sep 2015	MR04	Satisfaction of charge 9 in full	(1 page)
02 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 5,351.25	(9 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(39 pages)
15 Jul 2014	TM01	Termination of appointment of Quentin James Frank Baer as a director on 30 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of James Bruton Gambrell as a director on 30 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Kevin Brian Lawrence as a director on 30 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Robert James Whitby Smith as a director on 30 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Richard John Horsman as a director on 30 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Charles Christopher William Dunn as a director on 30 June 2014	(3 pages)
15 Jul 2014	TM02	Termination of appointment of Kevin Lawrence as a secretary on 30 June 2014	(2 pages)
15 Jul 2014	AP03	Appointment of Charles Dunn as a secretary on 30 June 2014	(3 pages)
15 Jul 2014	AD01	Registered office address changed from 701 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Chester House Farnborough Aerospace Centre Farnborough GU14 6TQ on 15 July 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 5,351.25	(25 pages)
23 Jan 2014	CH01	Director's details changed for Mr James Bruton Gambrell on 15 July 2013	(2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 5,351.25	(4 pages)
30 Aug 2013	TM01	Termination of appointment of Pierre Cesarini as a director	(2 pages)
01 Feb 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(23 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 5,340.55	(4 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(51 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(12 pages)