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CUSTOMER ATTUNED LTD

Company number 08976007

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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)
24 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares created 06/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares created 06/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Gary Raymond Lunt as a director on 6 September 2016	View PDF Appointment of Mr Gary Raymond Lunt as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 130	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 130 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AP01	Appointment of Mrs Elizabeth Anne Luk as a director on 7 December 2015	View PDF Appointment of Mrs Elizabeth Anne Luk as a director on 7 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	TM01	Termination of appointment of Benjamin Edward Arthur Tresham as a director on 20 November 2015	View PDF Termination of appointment of Benjamin Edward Arthur Tresham as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 130	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 130 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 125	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 125 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AP01	Appointment of Mr Alan Mcdonald Thompson as a director on 20 February 2015	View PDF Appointment of Mr Alan Mcdonald Thompson as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 125.00	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 618 of the companies act 2006 20/02/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 618 of the companies act 2006 20/02/2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AD01	Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015	View PDF Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	View PDF Current accounting period extended from 30 April 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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