ATTRAQT GROUP LIMITED

Company number 08904529

Date	Type	Description	View / Download
19 Feb 2020	AP01	Appointment of Mr Grahame David Cook as a director on 6 January 2020	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Ivor Scott Dunbar as a director on 12 November 2019	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Co business 25/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(88 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 1,800,482.07	(4 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2019	AD01	Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 7th Floor 222-236 Gray's Inn Road London WC1X 8HB on 29 March 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
28 Feb 2019	TM01	Termination of appointment of Edward William Ewing as a director on 28 February 2019	(1 page)
14 Feb 2019	CH01	Director's details changed for Mr Nicholas John Habgood on 14 February 2019	(2 pages)
18 Sep 2018	RP04AP01	Second filing for the appointment of Nicholas John Habgood as a director	(6 pages)
16 Aug 2018	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 22/05/2018	(3 pages)
24 May 2018	AP01	Appointment of Mr Luke Mckeever as a director on 22 May 2018	(2 pages)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(74 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
17 Jan 2018	TM01	Termination of appointment of Andre Brown as a director on 12 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Eric Stephen Dodd as a director on 15 November 2017	(2 pages)
17 Jan 2018	TM02	Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 15 November 2017	(1 page)
17 Jan 2018	AP03	Appointment of Mr Eric Stephen Dodd as a secretary on 15 November 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Mark Alasdair Smith Johnson as a director on 15 November 2017	(1 page)
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(57 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 1,063,685.89	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 06/03/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)