ATS TECH SOLUTIONS LIMITED

Company number 11361572

Date	Type	Description	View / Download
01 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2021.	(4 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
15 Jan 2021	TM01	Termination of appointment of Luke Mulekezi as a director on 7 September 2020	(1 page)
15 Jan 2021	AP01	Appointment of Ayyab Cockburn as a director on 14 January 2021	(2 pages)
09 Oct 2020	MR01	Registration of charge 113615720001, created on 8 October 2020	(62 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(4 pages)
17 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
06 Feb 2020	PSC02	Notification of Antser Holdings Limited as a person with significant control on 2 September 2019	(2 pages)
06 Feb 2020	PSC07	Cessation of Jim Cockburn as a person with significant control on 2 September 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020	(1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
10 May 2019	PSC04	Change of details for Mr Jim Cockburn as a person with significant control on 6 March 2019	(2 pages)
10 May 2019	PSC07	Cessation of Luke Mulekezi as a person with significant control on 6 March 2019	(1 page)
26 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to allot 20 ordinary shares 06/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 2.00	(4 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 120	(4 pages)
05 Feb 2019	AD01	Registered office address changed from 123 Crown House Office Hagley Road Birmingham B16 8LD England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 5 February 2019	(1 page)
17 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 123 Crown House Office Hagley Road Birmingham B16 8LD on 5 December 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr. Richard Andrew Dooner as a director on 24 September 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr. Laurence Michael Byrne as a director on 5 September 2018	(2 pages)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-15 GBP 100	(26 pages)