ATTRAQT GROUP LIMITED

Company number 08904529

Date	Type	Description	View / Download
15 Dec 2022	AP01	Appointment of Mr Andrew Mark Richard Doane as a director on 6 December 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Luke William Mckeever as a director on 6 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Robert Matthew Fenner as a director on 6 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Laura Harnett as a director on 6 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Grahame David Cook as a director on 6 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Tom Crawford as a director on 6 December 2022	(1 page)
12 Dec 2022	OC	Scheme of arrangement	(9 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	(55 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Shares or transaction 09/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Nov 2022	MR01	Registration of charge 089045290001, created on 11 November 2022	(76 pages)
01 Oct 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	(71 pages)
14 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(79 pages)
22 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with updates	(4 pages)
18 Feb 2022	AP01	Appointment of Ms Laura Harnett as a director on 3 June 2021	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Nicholas John Habgood as a director on 6 September 2021	(1 page)
20 Oct 2021	AP01	Appointment of Mr Tom Crawford as a director on 6 September 2021	(2 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/06/2021	(3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 2,012,805.45	(3 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(154 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 1,961,491.71	(3 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(121 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Accounts/re-elect dirs/re-appoint auditors 30/06/2020	(3 pages)
30 Jun 2020	AP01	Appointment of Mr Mark Adams as a director on 30 June 2020	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(4 pages)