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ATARAXIA 5 LIMITED

Company number 12080439

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 21/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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