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ATEC GROUP LIMITED

Company number 10850019

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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)
18 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 21,718.27	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 21,718.27 - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	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 - 4 pages (4 pages)
10 Oct 2017	TM01	Termination of appointment of Jeniv Mailesh Shah as a director on 29 September 2017	View PDF Termination of appointment of Jeniv Mailesh Shah as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	TM01	Termination of appointment of Robert Cameron Crockett as a director on 29 September 2017	View PDF Termination of appointment of Robert Cameron Crockett as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AP01	Appointment of Mr John Brian Bibby as a director on 29 September 2017	View PDF Appointment of Mr John Brian Bibby as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA01	Current accounting period extended from 31 July 2018 to 30 September 2018	View PDF Current accounting period extended from 31 July 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from 48 Dover Street London W1S 4FF England to Ceta House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on 9 October 2017	View PDF Registered office address changed from 48 Dover Street London W1S 4FF England to Ceta House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on 9 October 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	MR01	Registration of charge 108500190001, created on 14 July 2017	View PDF Registration of charge 108500190001, created on 14 July 2017 - link opens in a new window - 59 pages (59 pages)
12 Jul 2017	AP01	Appointment of Mr Robert Cameron Crockett as a director on 12 July 2017	View PDF Appointment of Mr Robert Cameron Crockett as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-04 GBP .02	View PDF Incorporation Statement of capital on 2017-07-04 GBP .02 - link opens in a new window - 22 pages (22 pages)

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