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ATARAXIA 2 LIMITED

Company number 11203371

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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)
05 Aug 2024 MA Memorandum and Articles of Association
05 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicted directors 11/07/2024
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 1,000.7
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Mar 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
27 Nov 2023 AP01 Appointment of Christian Parker as a director on 27 November 2023
31 Oct 2023 PSC04 Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 4 October 2023
03 Jul 2023 TM01 Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
02 Sep 2022 TM01 Termination of appointment of Luke Jonathan Clarke as a director on 31 May 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
29 Jul 2021 TM01 Termination of appointment of James William Mccaffrey as a director on 20 July 2021
29 Jul 2021 AP01 Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021
08 Jul 2021 TM01 Termination of appointment of Adam John Boakes as a director on 22 June 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 SH10 Particulars of variation of rights attached to shares
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
01 Oct 2020 AP01 Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Alison Hogan as a director on 1 October 2020