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AT NEWCO 20 LIMITED

Company number 09042596

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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)
16 Nov 2017 MR04 Satisfaction of charge 090425960002 in full
08 Nov 2017 PSC05 Change of details for Atcore Technology Ltd as a person with significant control on 15 May 2016
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
18 Jul 2016 MR01 Registration of charge 090425960003, created on 14 July 2016
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
08 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2014 AP03 Appointment of Noel Kelly as a secretary on 28 May 2014
17 Jun 2014 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 17 June 2014
17 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
06 Jun 2014 MR01 Registration of charge 090425960002, created on 29 May 2014
04 Jun 2014 MR01 Registration of charge 090425960001, created on 29 May 2014
15 May 2014 NEWINC Incorporation