Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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02 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Approve substantial property transaction 28/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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13 Jul 2023 |
CERTNM |
Company name changed atlas hive silverthorne LTD\certificate issued on 13/07/23
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RES15 ‐
Change company name resolution on 2023-06-28
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13 Jul 2023 |
CONNOT |
Change of name notice
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11 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2023 |
TM01 |
Termination of appointment of Aliona Chaytor as a director on 28 June 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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05 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Deanna Chaytor as a director on 28 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Yiting Roxanne Liao as a director on 28 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Philip Edward Johnson as a director on 28 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Alan James Chaytor as a person with significant control on 28 June 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Alan James Chaytor as a person with significant control on 14 January 2019
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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