Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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22 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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11 Dec 2023 |
PSC05 |
Change of details for Aeonian Investments Limited as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Anthony Mark Brown as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of The Atkinsons Group Limited as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Alistair James Atkinson as a person with significant control on 8 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Dec 2023 |
AP01 |
Appointment of Mrs Rachael Elizabeth Brown as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Alistair James Atkinson as a director on 8 December 2023
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11 May 2023 |
PSC05 |
Change of details for The Atkinsons Group Limited as a person with significant control on 10 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Alistair James Atkinson on 10 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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10 May 2023 |
PSC04 |
Change of details for Mr Anthony Mark Brown as a person with significant control on 10 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Alistair James Atkinson as a person with significant control on 10 May 2023
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10 May 2023 |
PSC02 |
Notification of The Atkinsons Group Limited as a person with significant control on 10 May 2023
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10 May 2023 |
PSC02 |
Notification of Aeonian Investments Limited as a person with significant control on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Alistair James Atkinson on 10 May 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Alistair James Atkinson as a person with significant control on 7 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Alistair James Atkinson on 7 February 2023
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27 Jan 2023 |
SH02 |
Sub-division of shares on 23 January 2023
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 23/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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