ATARAXIA BROKING LTD

Company number 07125054

Date	Type	Description	View / Download
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(9 pages)
22 Feb 2017	AP03	Appointment of Mr Paul John Coupland as a secretary on 22 February 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 956	(4 pages)
07 Mar 2016	CH01	Director's details changed for Mr Stuart Charles Randall on 4 March 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Adam John Boakes on 4 March 2016	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Feb 2016	MR04	Satisfaction of charge 071250540001 in full	(4 pages)
10 Feb 2016	MR01	Registration of charge 071250540003, created on 5 February 2016	(118 pages)
12 Aug 2015	MR01	Registration of charge 071250540002, created on 10 August 2015	(31 pages)
15 Jun 2015	CH01	Director's details changed for Mr Adam John Boakes on 29 May 2015	(2 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
30 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 956	(6 pages)
30 Mar 2015	CH01	Director's details changed for Mr Paul John Coupland on 1 January 2014	(2 pages)
30 Mar 2015	AD01	Registered office address changed from C/O C/O Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England to C/O Pkf Cooper Parry Sky View, Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA on 30 March 2015	(1 page)
14 Aug 2014	CH01	Director's details changed for Mr Stuart Charles Randall on 14 August 2014	(2 pages)
14 Aug 2014	SH03	Purchase of own shares.	(3 pages)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 6 July 2014 GBP 956.00	(4 pages)
30 Apr 2014	AD01	Registered office address changed from , C/O Cooper Parry Group Limited, 1 Colton Square, Leicester, LE1 1QH on 30 April 2014	(1 page)
09 Apr 2014	AAMD	Amended accounts made up to 30 June 2013	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-24	(5 pages)
31 Jan 2014	SH03	Purchase of own shares.	(3 pages)
22 Jan 2014	SH06	Cancellation of shares. Statement of capital on 22 January 2014 GBP 964	(4 pages)