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ATWOOD TATE HOLDINGS LIMITED

Company number 10026698

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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 Feb 2018	CH01	Director's details changed for Mrs Lynne Catherine Willoughby on 27 February 2018	View PDF Director's details changed for Mrs Lynne Catherine Willoughby on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mrs Claire Suzanne Law on 27 February 2018	View PDF Director's details changed for Mrs Claire Suzanne Law on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC04	Change of details for Mrs Lynne Catherine Willoughby as a person with significant control on 26 February 2018	View PDF Change of details for Mrs Lynne Catherine Willoughby as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC04	Change of details for Ms Joanna Louise Bowerman as a person with significant control on 26 February 2018	View PDF Change of details for Ms Joanna Louise Bowerman as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH01	Director's details changed for Mrs Lynne Catherine Willoughby on 26 February 2018	View PDF Director's details changed for Mrs Lynne Catherine Willoughby on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH01	Director's details changed for Mrs Joanna Louise Bowerman on 26 February 2018	View PDF Director's details changed for Mrs Joanna Louise Bowerman on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	PSC04	Change of details for Ms Claire Suzanne Law as a person with significant control on 26 February 2018	View PDF Change of details for Ms Claire Suzanne Law as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH01	Director's details changed for Mrs Claire Suzanne Law on 26 February 2018	View PDF Director's details changed for Mrs Claire Suzanne Law on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AD01	Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX United Kingdom to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 26 February 2018	View PDF Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX United Kingdom to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 26 February 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
14 Oct 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2016	SH19	Statement of capital on 13 April 2016 GBP 1,100,030	View PDF Statement of capital on 13 April 2016 GBP 1,100,030 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	CAP-SS	Solvency Statement dated 22/03/16	View PDF Solvency Statement dated 22/03/16 - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 2,100,030	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 2,100,030 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 2,100,030	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 2,100,030 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 2,100,030	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 2,100,030 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 2,100,030	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 2,100,030 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AP01	Appointment of Mrs Lynne Catherine Willoughby as a director on 1 March 2016	View PDF Appointment of Mrs Lynne Catherine Willoughby as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mrs Joanna Louise Bowerman as a director on 1 March 2016	View PDF Appointment of Mrs Joanna Louise Bowerman as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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