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ATCORE TECHNOLOGY GROUP LIMITED

Company number 09022905

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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)
18 Jul 2016 MR01 Registration of charge 090229050003, created on 14 July 2016
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 48,588.260
25 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 45,063.25
08 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
03 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
13 Aug 2015 MA Memorandum and Articles of Association
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 47,838.25
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 45,063.25
  • ANNOTATION Clarification a second filed SH01 was registered on 03/09/2015
03 Aug 2015 AP01 Appointment of Mr David James Cruickshank as a director on 15 July 2015
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 45,063.25
26 May 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 43,952.75
28 Oct 2014 CERTNM Company name changed at newco 14 LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-16
28 Oct 2014 CONNOT Change of name notice
29 Sep 2014 TM01 Termination of appointment of John David Harper as a director on 17 September 2014
29 Sep 2014 TM01 Termination of appointment of Bertie Thomas Aykroyd as a director on 17 September 2014
29 Sep 2014 AP01 Appointment of Mr Andrew Steven Lyndon as a director on 17 September 2014
26 Sep 2014 AP01 Appointment of Mr Neil Geoffrey Morris as a director on 18 September 2014
09 Jul 2014 AP01 Appointment of Bertie Thomas Aykroyd as a director
26 Jun 2014 AP01 Appointment of Noel Kelly as a director
26 Jun 2014 AP01 Appointment of John Harper as a director
26 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
17 Jun 2014 SH08 Change of share class name or designation
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 43,952.750