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ATTRAQT GROUP LIMITED

Company number 08904529

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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)
10 Oct 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
19 Jul 2024	TM01	Termination of appointment of Sam Monti as a director on 8 July 2024	View PDF Termination of appointment of Sam Monti as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Sara Federman as a director on 17 July 2024	View PDF Appointment of Sara Federman as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Jonah Michael Paransky as a director on 1 January 2024	View PDF Termination of appointment of Jonah Michael Paransky as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Sam Monti as a director on 27 November 2023	View PDF Appointment of Sam Monti as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	TM01	Termination of appointment of David Pincus as a director on 14 July 2023	View PDF Termination of appointment of David Pincus as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM02	Termination of appointment of David Pincus as a secretary on 14 July 2023	View PDF Termination of appointment of David Pincus as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Andrew Mark Richard Doane as a director on 6 June 2023	View PDF Termination of appointment of Andrew Mark Richard Doane as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Sujit Banerjee as a director on 6 June 2023	View PDF Termination of appointment of Sujit Banerjee as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Eric Stephen Dodd as a director on 26 May 2023	View PDF Termination of appointment of Eric Stephen Dodd as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Mark Adams as a director on 26 May 2023	View PDF Termination of appointment of Mark Adams as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM02	Termination of appointment of Eric Stephen Dodd as a secretary on 26 May 2023	View PDF Termination of appointment of Eric Stephen Dodd as a secretary on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP03	Appointment of Mr David Pincus as a secretary on 26 May 2023	View PDF Appointment of Mr David Pincus as a secretary on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR01	Registration of charge 089045290002, created on 11 April 2023	View PDF Registration of charge 089045290002, created on 11 April 2023 - link opens in a new window - 13 pages (13 pages)
31 Jan 2023	PSC02	Notification of Aegean Bidco Limited as a person with significant control on 29 December 2022	View PDF Notification of Aegean Bidco Limited as a person with significant control on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
29 Dec 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Dec 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Jonah Paransky as a director on 6 December 2022	View PDF Appointment of Jonah Paransky as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of David Pincus as a director on 6 December 2022	View PDF Appointment of David Pincus as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Sujit Banerjee as a director on 6 December 2022	View PDF Appointment of Sujit Banerjee as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)

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ATTRAQT GROUP LIMITED

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