ADVANCED TURF TECHNOLOGY LTD

Company number 10368748

Date	Type	Description	View / Download
27 Nov 2020	AP01	Appointment of Mr Charles Merideth Moll as a director on 23 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Robert Moll as a director on 23 November 2020	(1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	(34 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Oct 2020	MR01	Registration of charge 103687480001, created on 1 October 2020	(24 pages)
01 Oct 2020	PSC02	Notification of Oak Tree Holdings Llc as a person with significant control on 1 October 2020	(2 pages)
01 Oct 2020	PSC07	Cessation of Lux Star International S.A.R.L. as a person with significant control on 1 October 2020	(1 page)
01 Oct 2020	PSC01	Notification of John Coleman as a person with significant control on 1 October 2020	(2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 6,890,338	(4 pages)
24 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	(10 pages) Download iXBRL
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
13 Sep 2019	AD01	Registered office address changed from Unit 3 Campbell Way Dinnington Sheffield S25 3NQ England to Unit 3 Redwood Court Campbell Way Dinnington Sheffield S25 3NQ on 13 September 2019	(1 page)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 900,100	(4 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 4,600,100	(4 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
04 Apr 2018	AD01	Registered office address changed from 9 Holbrook Avenue Holbrook Industrial Estate, Holbrook Sheffield S20 3FF England to Unit 3 Campbell Way Dinnington Sheffield S25 3NQ on 4 April 2018	(1 page)
26 Nov 2017	AA01	Previous accounting period extended from 30 September 2017 to 31 October 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
25 Jan 2017	AP01	Appointment of Mr John Coleman as a director on 19 January 2017	(2 pages)
25 Jan 2017	AD01	Registered office address changed from Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury Shropshire SY2 5DE England to 9 Holbrook Avenue Holbrook Industrial Estate, Holbrook Sheffield S20 3FF on 25 January 2017	(1 page)
11 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-11 GBP 100	(20 pages)