ATRIA HOLDINGS LIMITED

Company number 07602097

Date	Type	Description	View / Download
20 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Mar 2018	PSC07	Cessation of Cowgill Holloway Llp as a person with significant control on 7 July 2017	(1 page)
08 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(9 pages)
16 Feb 2018	CH01	Director's details changed for Mr Ian David Johnson on 15 February 2018	(2 pages)
09 Oct 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew john ball	(2 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 36	(4 pages)
24 Aug 2017	SH08	Change of share class name or designation	(2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Aug 2017	AP01	Appointment of Mr Jason Mark Elliott as a director on 4 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Peter Alan Cowgill as a director on 30 June 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of John Marshall as a director on 30 June 2017	(1 page)
28 Jul 2017	SH08	Change of share class name or designation	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Paul William Stringer on 1 January 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Stuart Stead on 1 January 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Ian David Johnson on 1 January 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
28 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
19 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(7 pages)
01 Apr 2016	AP01	Appointment of Mr David Gerard Rainford as a director on 1 April 2016	(2 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
22 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 May 2015	(1 page)
14 Dec 2015	CERTNM	Company name changed cowgill holloway support LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
07 Dec 2015	CH01	Director's details changed for Stuart Stead on 5 December 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(6 pages)

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