ATTLEE SINCLAIR LIMITED

Company number 07977225

Date	Type	Description	View / Download
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
12 Sep 2017	PSC04	Change of details for Mr Mark Farmer as a person with significant control on 12 September 2017	(2 pages)
12 Sep 2017	PSC04	Change of details for Mr Russell James Hooper as a person with significant control on 12 September 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Russell James Hooper on 9 May 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Mark Farmer on 9 May 2017	(2 pages)
08 May 2017	AD01	Registered office address changed from C/O Marcussen Consulting Llp Bath Brewery Toll Bridge Road Bath BA1 7DE to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 8 May 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
07 Mar 2017	CH01	Director's details changed for Mr Russell James Hooper on 7 March 2017	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
22 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Nov 2016	SH06	Cancellation of shares. Statement of capital on 14 October 2016 GBP 400.00	(4 pages)
22 Nov 2016	SH03	Purchase of own shares.	(3 pages)
13 Oct 2016	SH20	Statement by Directors	(1 page)
13 Oct 2016	SH19	Statement of capital on 13 October 2016 GBP 800.00	(3 pages)
13 Oct 2016	CAP-SS	Solvency Statement dated 03/10/16	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/10/2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 800	(5 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 800	(5 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 800	(5 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)