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ATARAXIA BROKING LTD

Company number 07125054

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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)
22 Oct 2013 SH03 Purchase of own shares.
11 Oct 2013 SH06 Cancellation of shares. Statement of capital on 11 October 2013
  • GBP 972
31 Aug 2013 MR01 Registration of charge 071250540001
24 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 980
14 May 2013 SH03 Purchase of own shares.
07 May 2013 SH06 Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 988
02 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2013 TM01 Termination of appointment of Andrew Heap as a director
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from , C/O Cooper Parry Llp, 1 Colton Square, Leicester, LE1 1QH on 18 February 2013
29 Nov 2012 AP01 Appointment of Paul Coupland as a director
06 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
04 May 2011 AD01 Registered office address changed from , the Barn Croft Lane, Whirlow, Sheffield, S11 9QG on 4 May 2011
28 Apr 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
09 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from , 41 Friar Lane, Leicester, LE1 5RB, United Kingdom on 7 January 2011
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 10,000
13 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2010 AP01 Appointment of Adam John Boakes as a director
14 May 2010 AP01 Appointment of Andrew Paul Heap as a director
13 Jan 2010 NEWINC Incorporation