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ATORT ASSOCIATES LIMITED

Company number 11825944

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 3.00
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
03 Nov 2021 AD01 Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021
12 May 2021 SH02 Sub-division of shares on 21 April 2021
12 May 2021 SH10 Particulars of variation of rights attached to shares
12 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 21/04/2021
12 May 2021 SH08 Change of share class name or designation
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 PSC04 Change of details for Mr Tom Shone as a person with significant control on 9 February 2021
09 Feb 2021 CH01 Director's details changed for Mr Tom Shone on 9 February 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Increased by the creation of 1 ordinary a share of £1 each in the capital of the company 08/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 2
13 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-13
  • GBP 1