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ATOMOS NETWORKS LTD

Company number 09059732

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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)
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
12 Nov 2015 AP01 Appointment of Mr Oliver James Rickeard as a director on 5 November 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
01 Jun 2015 CH01 Director's details changed for Mr Robert Francis Magrath on 1 October 2014
31 Mar 2015 SH10 Particulars of variation of rights attached to shares
31 Mar 2015 SH08 Change of share class name or designation
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 SH02 Sub-division of shares on 16 March 2015
27 Oct 2014 AD01 Registered office address changed from Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to 423 Kirkstall Road Leeds LS4 2EW on 27 October 2014
09 Oct 2014 TM01 Termination of appointment of Anthony Daniel Marks as a director on 16 September 2014
21 Jul 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 21 July 2014
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted