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ATOCAP LIMITED

Company number 07568881

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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)
17 Mar 2020 TM01 Termination of appointment of Steven Paul Schooling as a director on 10 March 2020
17 Feb 2020 AP01 Appointment of Dr Weng Sie Wong as a director on 11 February 2020
17 Feb 2020 TM01 Termination of appointment of Federico Marolda as a director on 11 February 2020
13 Feb 2020 AP01 Appointment of Mr Alex Pitt as a director on 1 September 2019
12 Feb 2020 TM01 Termination of appointment of Theodore Kim as a director on 1 September 2019
20 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Theodore Kim as a director on 15 November 2016
03 Apr 2017 TM01 Termination of appointment of Elisabeth Carroll Barrett as a director on 15 November 2016
03 Apr 2017 AP01 Appointment of Mr Federico Marolda as a director on 15 November 2016
03 Apr 2017 TM01 Termination of appointment of Elisabeth Carroll Barrett as a director on 15 November 2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 2,011.9
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,511.9
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,396.8
01 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,396.8
07 Oct 2015 AP01 Appointment of Ms Elisabeth Carroll Barrett as a director on 1 September 2015
06 Oct 2015 AP01 Appointment of Dr Andrew Kenneth Lynn as a director on 1 September 2015