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ATTLAW SECURITY AND EVENTS LIMITED

Company number 11955657

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
03 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Rohit Sandeep Nathaniel as a director on 19 October 2023
22 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr David Charles Evans as a director on 10 January 2023
06 Dec 2022 AA Group of companies' accounts made up to 30 September 2022
21 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with updates
28 Jan 2022 AA Group of companies' accounts made up to 30 September 2021
20 Oct 2021 MA Memorandum and Articles of Association
20 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 SH08 Change of share class name or designation
12 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2021
  • GBP 1,232,230.5
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 1,173,730.5
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2021.
16 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
23 Aug 2021 MA Memorandum and Articles of Association
23 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of docs 31/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 602,230.5
25 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
27 Apr 2020 PSC08 Notification of a person with significant control statement
27 Apr 2020 PSC07 Cessation of Michael John Crump as a person with significant control on 16 September 2019
27 Apr 2020 PSC07 Cessation of Malcolm Edwin Coomber as a person with significant control on 16 September 2019
09 Dec 2019 MR01 Registration of charge 119556570002, created on 29 November 2019
06 Dec 2019 MR01 Registration of charge 119556570001, created on 2 December 2019
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 2,230.50