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ATA.ONE LTD.

Company number 09874882

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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)
06 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 106.2439	View PDF Statement of capital following an allotment of shares on 27 June 2018 GBP 106.2439 - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 450 Bath Road Longford West Drayton UB7 0EB on 27 April 2018	View PDF Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 450 Bath Road Longford West Drayton UB7 0EB on 27 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 105.4195	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 105.4195 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 102.5339	View PDF Statement of capital following an allotment of shares on 6 November 2017 GBP 102.5339 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	SH02	Sub-division of shares on 23 August 2017	View PDF Sub-division of shares on 23 August 2017 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	CH01	Director's details changed for Kresimir Budinski on 17 March 2016	View PDF Director's details changed for Kresimir Budinski on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 17 March 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 17 March 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP 100	View PDF Incorporation Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 28 pages (28 pages)

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