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ATTEST TECHNOLOGIES LIMITED

Company number 09445883

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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)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 23.759413
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 23.759276
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 23.759183
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 23.759131
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 November 2023
  • GBP 23.758887
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 23.755311
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 23.75435
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 23.752968
29 Aug 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
20 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 23.752059
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 23.734308
16 Aug 2023 MR04 Satisfaction of charge 094458830003 in full
07 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
14 Jul 2023 AP01 Appointment of Mr Philip Chopin as a director on 13 July 2023
14 Jul 2023 TM01 Termination of appointment of Colin Hale Bryant as a director on 13 July 2023
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 23.734152
25 May 2023 CH01 Director's details changed for Mr Jeremy Bennett Biddle King on 4 May 2023
04 May 2023 AP01 Appointment of Ms Sana Ayub as a director on 3 May 2023
04 May 2023 AD01 Registered office address changed from 25 Holywell Row London EC2A 4XE England to 21-33 Great Eastern Street London EC2A 3EJ on 4 May 2023
01 May 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 23.734016
05 Apr 2023 PSC04 Change of details for Mr Jeremy Bennett Biddle King as a person with significant control on 4 April 2023
05 Apr 2023 PSC07 Cessation of New Enterprise Associates 16, Limited Partnership as a person with significant control on 4 April 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 23.732671