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ATELIER CAPITAL PARTNERS LIMITED

Company number 11888767

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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)
18 Feb 2021	CH01	Director's details changed for Mr Graham Emmett on 18 February 2021	View PDF Director's details changed for Mr Graham Emmett on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from , 6 Bevis Marks Bury Court, London, EC3A 7HL, United Kingdom to 3-5 Rathbone Place London W1T 1HJ on 17 December 2020	View PDF Registered office address changed from , 6 Bevis Marks Bury Court, London, EC3A 7HL, United Kingdom to 3-5 Rathbone Place London W1T 1HJ on 17 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP01	Appointment of Mr Christopher Gardner as a director on 20 October 2020	View PDF Appointment of Mr Christopher Gardner as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AD01	Registered office address changed from , 10 Fenchurch Avenue London, EC3M 5AG, England to 3-5 Rathbone Place London W1T 1HJ on 17 September 2020	View PDF Registered office address changed from , 10 Fenchurch Avenue London, EC3M 5AG, England to 3-5 Rathbone Place London W1T 1HJ on 17 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Christopher Peter Davis as a director on 20 July 2020	View PDF Termination of appointment of Christopher Peter Davis as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Mark Ashley Burton as a director on 20 July 2020	View PDF Appointment of Mr Mark Ashley Burton as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Paul Horn as a director on 20 July 2020	View PDF Appointment of Mr Paul Horn as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 1,200,000	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 1,200,000 - link opens in a new window - 8 pages (8 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020. - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	TM01	Termination of appointment of John Michael Page as a director on 16 December 2019	View PDF Termination of appointment of John Michael Page as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Graham Emmett as a director on 16 December 2019	View PDF Appointment of Graham Emmett as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	MR01	Registration of charge 118887670001, created on 13 June 2019	View PDF Registration of charge 118887670001, created on 13 June 2019 - link opens in a new window - 61 pages (61 pages)
18 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-18 GBP 2	View PDF Incorporation Statement of capital on 2019-03-18 GBP 2 - link opens in a new window - 19 pages (19 pages)

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