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ATYPICAL PARTNER LTD

Company number 11391838

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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)
09 Dec 2020 AP01 Appointment of Mr Nikolaj Albinus as a director on 7 December 2020
08 Dec 2020 AP01 Appointment of Ms Hannah Wenche Colman Polli as a director on 7 December 2020
08 Dec 2020 AP01 Appointment of Mr Andrew Robin Lawley as a director on 7 December 2020
08 Dec 2020 AP01 Appointment of Mr Alberto Tazartes as a director on 7 December 2020
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
04 Jun 2020 TM01 Termination of appointment of Michele Prencipe as a director on 31 May 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 96,257.13
04 Feb 2020 AD01 Registered office address changed from 25a Soho Square Soho Square London W1D 4NU England to 25a Soho Square London W1D 3QR on 4 February 2020
06 Dec 2019 AD01 Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 25a Soho Square Soho Square London W1D 4NU on 6 December 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
05 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
06 Dec 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-31
  • GBP 1