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ATTWOODS BUSINESS SERVICES LIMITED

Company number 07202377

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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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprate duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprate duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
21 Sep 2024	TM01	Termination of appointment of Stuart Duncan Attwood as a director on 18 September 2024	View PDF Termination of appointment of Stuart Duncan Attwood as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 134.50	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 134.50 - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	PSC05	Change of details for Emeriti Limited as a person with significant control on 30 August 2024	View PDF Change of details for Emeriti Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 201.00	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 201.00 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of Elaine Roome as a secretary on 4 February 2022	View PDF Termination of appointment of Elaine Roome as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2023	PSC05	Change of details for Attwoods Parent Company Limited as a person with significant control on 9 April 2023	View PDF Change of details for Attwoods Parent Company Limited as a person with significant control on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Mrs Lucy Edwards on 1 October 2021	View PDF Director's details changed for Mrs Lucy Edwards on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Elaine Roome as a person with significant control on 10 July 2018	View PDF Cessation of Elaine Roome as a person with significant control on 10 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC05	Change of details for Lm Watkins Limited as a person with significant control on 5 January 2021	View PDF Change of details for Lm Watkins Limited as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC02	Notification of Lm Watkins Limited as a person with significant control on 22 August 2018	View PDF Notification of Lm Watkins Limited as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Mrs Lucy Edwards on 5 January 2021	View PDF Director's details changed for Mrs Lucy Edwards on 5 January 2021 - link opens in a new window - 2 pages (2 pages)

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ATTWOODS BUSINESS SERVICES LIMITED

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