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AT GLOBAL HOLDINGS LIMITED

Company number 12086429

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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)
05 Aug 2021	PSC04	Change of details for Mr Ashley Anthony Thompson as a person with significant control on 5 August 2021	View PDF Change of details for Mr Ashley Anthony Thompson as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021	View PDF Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 30 January 2020	View PDF Accounts for a dormant company made up to 30 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2021	MR01	Registration of charge 120864290002, created on 1 February 2021	View PDF Registration of charge 120864290002, created on 1 February 2021 - link opens in a new window - 25 pages (25 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Feb 2021	MR01	Registration of charge 120864290001, created on 1 February 2021	View PDF Registration of charge 120864290001, created on 1 February 2021 - link opens in a new window - 42 pages (42 pages)
02 Dec 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 January 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 January 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AD01	Registered office address changed from 3 Warren Yard Warren Park Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020	View PDF Registered office address changed from 3 Warren Yard Warren Park Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 4 July 2020	View PDF Second filing of Confirmation Statement dated 4 July 2020 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/09/2020	View PDF Confirmation statement made on 4 July 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/09/2020 - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,000.125	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 1,000.125 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH02	Sub-division of shares on 31 January 2020	View PDF Sub-division of shares on 31 January 2020 - link opens in a new window - 6 pages (6 pages)
06 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 1,000	View PDF Incorporation Statement of capital on 2019-07-05 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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