Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023.
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02 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Future Leap - Atmo Technology Ltd 1-3 Gloucester Road Bishopston Bristol BS7 8AA
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02 Nov 2021 |
AD02 |
Register inspection address has been changed to Future Leap - Atmo Technology Ltd 1-3 Gloucester Road Bishopston Bristol BS7 8AA
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Sandor Hatvany as a director on 24 September 2021
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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02 Aug 2021 |
SH08 |
Change of share class name or designation
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of share/company business 22/07/2021
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31 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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06 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Mar 2021 |
SH02 |
Sub-division of shares on 12 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Pedro Guilherme Alves Farinha Nunes as a director on 1 March 2021
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09 Mar 2021 |
SH02 |
Sub-division of shares on 27 February 2021
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Guy Barkley on 18 August 2018
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18 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Guy Barkley as a person with significant control on 18 August 2018
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