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ATEL HOLDINGS LIMITED

Company number 12119199

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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)
20 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	MR01	Registration of charge 121191990001, created on 5 September 2019	View PDF Registration of charge 121191990001, created on 5 September 2019 - link opens in a new window - 60 pages (60 pages)
09 Sep 2019	AP01	Appointment of Michael Shirley as a director on 5 September 2019	View PDF Appointment of Michael Shirley as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Claire Emily Brymer as a director on 5 September 2019	View PDF Appointment of Claire Emily Brymer as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Greg Lomas as a director on 14 August 2019	View PDF Appointment of Mr Greg Lomas as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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