ATCORE TECHNOLOGY GROUP LIMITED

Company number 09022905

Date	Type	Description	View / Download
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 47,838.25	(14 pages)
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	(13 pages)
03 Aug 2015	AP01	Appointment of Mr David James Cruickshank as a director on 15 July 2015	(2 pages)
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	(17 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 43,952.75	(12 pages)
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	(2 pages)
28 Oct 2014	CONNOT	Change of name notice	(2 pages)
29 Sep 2014	TM01	Termination of appointment of John David Harper as a director on 17 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Bertie Thomas Aykroyd as a director on 17 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Andrew Steven Lyndon as a director on 17 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Neil Geoffrey Morris as a director on 18 September 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Bertie Thomas Aykroyd as a director	(3 pages)
26 Jun 2014	AP01	Appointment of Noel Kelly as a director	(3 pages)
26 Jun 2014	AP01	Appointment of John Harper as a director	(3 pages)
26 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(3 pages)
17 Jun 2014	SH08	Change of share class name or designation	(2 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(58 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 43,952.750	(22 pages)
17 Jun 2014	AP03	Appointment of Noel Kelly as a secretary	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Mark David Mayhew as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Malkit Chana as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Jeremy Moss as a director	(3 pages)
17 Jun 2014	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 17 June 2014	(2 pages)
06 Jun 2014	MR01	Registration of charge 090229050002	(58 pages)