ATCORE TECHNOLOGY GROUP LIMITED

Company number 09022905

Date	Type	Description	View / Download
21 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
07 Dec 2018	CS01	Confirmation statement made on 23 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 27/04/2019.	(7 pages)
19 Dec 2017	MR01	Registration of charge 090229050004, created on 14 December 2017	(60 pages)
11 Dec 2017	SH02	Sub-division of shares on 14 November 2017	(4 pages)
11 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2017	SH08	Change of share class name or designation	(2 pages)
11 Dec 2017	SH08	Change of share class name or designation	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Nov 2017	PSC02	Notification of Couple Bidco Limited as a person with significant control on 14 November 2017	(2 pages)
18 Nov 2017	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 14 November 2017	(1 page)
18 Nov 2017	TM01	Termination of appointment of Mike Kingswood as a director on 14 November 2017	(1 page)
18 Nov 2017	TM01	Termination of appointment of Neil Geoffrey Morris as a director on 14 November 2017	(1 page)
18 Nov 2017	TM01	Termination of appointment of Jeremy Moss as a director on 14 November 2017	(1 page)
18 Nov 2017	TM01	Termination of appointment of Mark David Mayhew as a director on 14 November 2017	(1 page)
18 Nov 2017	TM01	Termination of appointment of Andrew Steven Lyndon as a director on 14 November 2017	(1 page)
18 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 50,726	(5 pages)
16 Nov 2017	MR04	Satisfaction of charge 090229050002 in full	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 090229050003 in full	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 090229050001 in full	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(46 pages)
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(9 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(46 pages)
18 Jul 2016	MR01	Registration of charge 090229050003, created on 14 July 2016	(55 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next