ATTRAQT GROUP LIMITED

Company number 08904529

Date	Type	Description	View / Download
05 Jan 2017	TM01	Termination of appointment of Daniel Maurice Wagner as a director on 15 June 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2 August 2016	(1 page)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
22 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 269,423.4	(8 pages)
21 Mar 2016	CH01	Director's details changed for Mr Andre Brown on 20 February 2016	(2 pages)
21 Mar 2016	CH01	Director's details changed for Mr Nicholas John Habgood on 20 February 2016	(2 pages)
02 Mar 2016	AD01	Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to 14 Gray's Inn Road London WC1X 8HN on 2 March 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Nicholas John Habgood as a director on 30 November 2014	(3 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 269,423.40	(4 pages)
19 Oct 2015	AP03	Appointment of Mr Mark Alasdair Smith Johnson as a secretary on 25 September 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of David Andrew Stirling as a director on 25 September 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Mark Alasdair Smith Johnson as a director on 25 September 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of David Andrew Stirling as a secretary on 25 September 2015	(1 page)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(62 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/03/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
09 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 206,259.94	(9 pages)
12 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 19/08/2014	(6 pages)
05 Nov 2014	AP01	Appointment of Mr Robert Matthew Fenner as a director on 19 August 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Edward William Ewing as a director on 19 August 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Ivor Scott Dunbar as a director on 19 August 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr David Andrew Stirling as a director on 19 August 2014	(2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 203,596 ANNOTATION A second filed SH01 was registered on 12/11/2014	(4 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)