- Company Overview for ATARAXIA 5 LIMITED (12080439)
- Filing history for ATARAXIA 5 LIMITED (12080439)
- People for ATARAXIA 5 LIMITED (12080439)
- More for ATARAXIA 5 LIMITED (12080439)
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) |
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03 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
27 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
27 Feb 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
25 Feb 2024 | MA | Memorandum and Articles of Association | |
25 Feb 2024 | RESOLUTIONS |
Resolutions
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22 Feb 2024 | SH02 | Sub-division of shares on 21 February 2024 | |
21 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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21 Feb 2024 | AP01 | Appointment of Mr Peter Geoffrey Cullum as a director on 21 February 2024 | |
21 Feb 2024 | PSC01 | Notification of Peter Geoffrey Cullum as a person with significant control on 21 February 2024 | |
21 Feb 2024 | PSC07 | Cessation of Sandra Christine Alexander as a person with significant control on 21 February 2024 | |
27 Nov 2023 | AP01 | Appointment of Christian Parker as a director on 27 November 2023 | |
27 Nov 2023 | CH01 | Director's details changed for Mr David Alexander Clapp on 27 November 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
03 Jul 2023 | TM01 | Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr David Alexander Clapp as a director on 30 June 2023 | |
26 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
28 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
22 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
01 Oct 2020 | PSC01 | Notification of Sandra Christine Alexander as a person with significant control on 1 October 2020 | |
01 Oct 2020 | AP01 | Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Alison Hogan as a director on 1 October 2020 | |
01 Oct 2020 | PSC07 | Cessation of Alison Hogan as a person with significant control on 1 October 2020 | |
03 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates |