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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)
27 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 January 2016	View PDF Current accounting period shortened from 28 February 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AD01	Registered office address changed from C/O Attest 1 Fore Street London EC2Y 5EJ England to C/O Attest 1 Fore Street London EC2Y 9DT on 15 October 2015	View PDF Registered office address changed from C/O Attest 1 Fore Street London EC2Y 5EJ England to C/O Attest 1 Fore Street London EC2Y 9DT on 15 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	SH02	Sub-division of shares on 25 September 2015	View PDF Sub-division of shares on 25 September 2015 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 6.546698 ANNOTATION Replacement The SH01 was replaced on 02/03/2017 and again on 08/09/202 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 6.546698 ANNOTATION Replacement The SH01 was replaced on 02/03/2017 and again on 08/09/202 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison shares 25/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison shares 25/09/2015 - link opens in a new window - 43 pages (43 pages)
14 Oct 2015	CH01	Director's details changed for Mr Damien John Patrick Lane on 14 October 2015	View PDF Director's details changed for Mr Damien John Patrick Lane on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Mr Damien John Patrick Lane as a director on 25 September 2015	View PDF Appointment of Mr Damien John Patrick Lane as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Aug 2015	AP01	Appointment of Mr. Tony Hunter as a director on 1 June 2015	View PDF Appointment of Mr. Tony Hunter as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Aug 2015	AD01	Registered office address changed from Flat 13, 260 Waterloo Road London SE1 8RH United Kingdom to C/O Attest 1 Fore Street London EC2Y 5EJ on 15 August 2015	View PDF Registered office address changed from Flat 13, 260 Waterloo Road London SE1 8RH United Kingdom to C/O Attest 1 Fore Street London EC2Y 5EJ on 15 August 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-18 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-18 GBP 5 - link opens in a new window - 7 pages (7 pages)

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