ADVANCED TECHNOLOGY TRADING COMPANY LTD
Company number 10449607
- Company Overview for ADVANCED TECHNOLOGY TRADING COMPANY LTD (10449607)
- Filing history for ADVANCED TECHNOLOGY TRADING COMPANY LTD (10449607)
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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) |
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29 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
24 Jun 2020 | AP03 | Appointment of Chris Full as a secretary on 1 April 2020 | |
24 Jun 2020 | TM02 | Termination of appointment of John Bosher as a secretary on 1 April 2020 | |
02 Jan 2020 | CS01 | Confirmation statement made on 27 November 2019 with no updates | |
10 Dec 2019 | TM01 | Termination of appointment of Chris Full as a director on 6 December 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Chris Full as a director on 6 December 2019 | |
01 Nov 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
01 Aug 2019 | AD01 | Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to Moreton House 31 High Street Buckingham MK18 1NU on 1 August 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr John Trevor Bosher as a director on 2 July 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Thomas David Yeates as a director on 11 June 2019 | |
11 Mar 2019 | AD01 | Registered office address changed from Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU to 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on 11 March 2019 | |
03 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with updates | |
09 Nov 2018 | CS01 | Confirmation statement made on 26 October 2018 with updates | |
08 Oct 2018 | SH02 | Sub-division of shares on 24 July 2018 | |
08 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 24 July 2018
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05 Oct 2018 | SH08 | Change of share class name or designation | |
04 Oct 2018 | RESOLUTIONS |
Resolutions
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30 Jul 2018 | PSC02 | Notification of Tech Data Limited as a person with significant control on 24 July 2018 | |
30 Jul 2018 | PSC07 | Cessation of John Bosher as a person with significant control on 24 July 2018 | |
30 Jul 2018 | PSC07 | Cessation of Tom Yeates as a person with significant control on 24 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr. Howard James Tuffnail as a director on 24 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr Stephen Michael Nolan as a director on 24 July 2018 | |
27 Jul 2018 | AP03 | Appointment of John Bosher as a secretary on 24 July 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of Christopher Yorath Full as a director on 24 July 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of John Bosher as a director on 24 July 2018 |