Companies House does not verify the accuracy of the information filed

Advanced company search

ATTRAQT GROUP LIMITED

Company number 08904529

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
11 Aug 2014	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)
11 Aug 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 55 pages (55 pages)
11 Aug 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
11 Aug 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 177,596	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 177,596 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AP01	Appointment of Mr Daniel Maurice Wagner as a director on 13 May 2014	View PDF Appointment of Mr Daniel Maurice Wagner as a director on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AD01	Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY on 28 April 2014	View PDF Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AD01	Registered office address changed from The Met Building 9th Floor 22 Percy Street London W1T 2BU on 28 February 2014	View PDF Registered office address changed from The Met Building 9th Floor 22 Percy Street London W1T 2BU on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?