ATPAC LIMITED

Company number 08141172

Date	Type	Description	View / Download
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Jun 2019	AP01	Appointment of John Emmanuel Kahn as a director on 24 April 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of John Samuel Prothro as a director on 24 April 2019	(1 page)
22 Jan 2019	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 January 2019	(2 pages)
22 Jan 2019	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 14 January 2019	(1 page)
22 Jan 2019	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 22 January 2019	(1 page)
17 Jul 2018	CH04	Secretary's details changed for Intertrust (Uk) Limited on 27 January 2017	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Intertrust (Uk) Limited as a director on 1 July 2018	(1 page)
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
24 Apr 2018	AP01	Appointment of John Samuel Prothro as a director on 20 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Jeffrey Wayne Pruett as a director on 20 April 2018	(1 page)
09 Mar 2018	MR01	Registration of charge 081411720002, created on 8 March 2018	(68 pages)
15 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
03 Apr 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 3 April 2017	(1 page)
12 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(13 pages)
29 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
16 Jul 2016	MR04	Satisfaction of charge 081411720001 in full	(4 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Apr 2015	MISC	Auditors resignation	(1 page)
20 Jan 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015	(2 pages)
30 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(5 pages)
30 Jul 2014	AP02	Appointment of Intertrust (Uk) Limited as a director on 15 May 2014	(2 pages)