ATARAXIA BROKING LTD

Company number 07125054

Date	Type	Description	View / Download
01 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
19 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
13 Feb 2019	MR04	Satisfaction of charge 071250540003 in full	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Jan 2019	AP01	Appointment of Mr Andrew Charles Homer as a director on 28 November 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Mr James William Mccaffrey as a director on 28 November 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 28 November 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Kim Ian Martin as a director on 28 November 2018	(2 pages)
15 Jan 2019	PSC05	Change of details for Minority Venture Partners 6 Limited as a person with significant control on 28 November 2018	(2 pages)
15 Jan 2019	PSC07	Cessation of Adam John Boakes as a person with significant control on 28 November 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Minority Venture Partners 6 Limited as a director on 28 November 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Paul John Coupland as a director on 28 November 2018	(1 page)
15 Jan 2019	TM02	Termination of appointment of Paul John Coupland as a secretary on 28 November 2018	(1 page)
25 Sep 2018	SH06	Cancellation of shares. Statement of capital on 11 July 2018 GBP 1,000	(4 pages)
25 Sep 2018	SH03	Purchase of own shares.	(3 pages)
05 Sep 2018	PSC02	Notification of Minority Venture Partners 6 Limited as a person with significant control on 11 July 2018	(2 pages)
05 Sep 2018	PSC07	Cessation of Stuart Charles Randall as a person with significant control on 11 July 2018	(1 page)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 1,095.80	(4 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2018	AD01	Registered office address changed from C/O Pkf Cooper Parry Sky View, Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Unit 10 st. Johns Business Park Lutterworth LE17 4HB on 7 August 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Stuart Charles Randall as a director on 11 July 2018	(1 page)
16 Jul 2018	AP02	Appointment of Minority Venture Partners 6 Limited as a director on 11 July 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Mr Luke Jonathan Clarke as a director on 27 June 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
01 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(13 pages)