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ATEN GLOBAL LTD

Company number 11491417

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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)
13 Jul 2020 MR01 Registration of charge 114914170003, created on 8 July 2020
18 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 31 July 2019
23 Oct 2019 MR04 Satisfaction of charge 114914170001 in full
17 Oct 2019 MR01 Registration of charge 114914170002, created on 11 October 2019
27 Apr 2019 TM01 Termination of appointment of Robert Norman Carpenter as a director on 25 April 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
12 Mar 2019 AD01 Registered office address changed from Rbbc Units 20/21 Mitchell Road Corby NN17 5AF England to Apollo Suite, Rbbc Offices Mitchell Road Corby NN17 5AF on 12 March 2019
12 Mar 2019 PSC05 Change of details for Fsi Group Ltd as a person with significant control on 3 February 2019
07 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2019
  • GBP 10,000
06 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2018 MR01 Registration of charge 114914170001, created on 12 December 2018
22 Nov 2018 CH01 Director's details changed for Mr Keenan David Gratrick on 20 November 2018
22 Nov 2018 CH01 Director's details changed for Mr Nana Kwame Amonoo on 20 November 2018
22 Nov 2018 PSC02 Notification of Fsi Group Ltd as a person with significant control on 13 October 2018
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 October 2018
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2019.
16 Nov 2018 PSC07 Cessation of Deborah Frances James-Carpenter as a person with significant control on 13 October 2018
16 Nov 2018 PSC07 Cessation of Robert Norman Carpenter as a person with significant control on 13 October 2018
05 Nov 2018 AD01 Registered office address changed from Solstice House, Manor Farm Low Road Fenstanton Huntingdon Cambridgeshire PE28 9HU United Kingdom to Rbbc Units 20/21 Mitchell Road Corby NN17 5AF on 5 November 2018
13 Sep 2018 AP03 Appointment of Mrs Joanne Gratrick as a secretary on 13 September 2018
16 Aug 2018 AP01 Appointment of Mr Nana Kwame Amonoo as a director on 10 August 2018
31 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-31
  • GBP 1,000