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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)
18 May 2020 TM01 Termination of appointment of Kim Ian Martin as a director on 18 May 2020
18 May 2020 AP01 Appointment of Mrs Alison Hogan as a director on 18 May 2020
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
07 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 CH01 Director's details changed for Mr Adam John Boakes on 1 July 2019
19 Jun 2019 MA Memorandum and Articles of Association
03 Jun 2019 PSC01 Notification of Peter Geoffrey Cullum as a person with significant control on 1 April 2019
23 May 2019 PSC07 Cessation of Kim Ian Martin as a person with significant control on 29 April 2019
17 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 1,000
15 May 2019 SH10 Particulars of variation of rights attached to shares
15 May 2019 SH02 Sub-division of shares on 29 April 2019
02 May 2019 AP01 Appointment of Mr James William Mccaffrey as a director on 29 April 2019
02 May 2019 AP01 Appointment of Mr Luke Jonathan Clarke as a director on 29 April 2019
02 May 2019 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 29 April 2019
02 May 2019 AP01 Appointment of Mr Adam John Boakes as a director on 29 April 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 28/02/2019
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
24 Apr 2018 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
13 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-13
  • GBP 1