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A-TECHNOLOGIES HOLDINGS LIMITED

Company number 12358084

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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)
28 Jan 2022	AP01	Appointment of Mr Hidehito Goda as a director on 2 December 2021	View PDF Appointment of Mr Hidehito Goda as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Benoit Pimont as a director on 2 December 2021	View PDF Termination of appointment of Benoit Pimont as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Tehmasp Minoo Rustomjee as a director on 2 December 2021	View PDF Termination of appointment of Tehmasp Minoo Rustomjee as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Christopher David Robertson as a director on 2 December 2021	View PDF Termination of appointment of Christopher David Robertson as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of James Quigley Harrison as a director on 2 December 2021	View PDF Termination of appointment of James Quigley Harrison as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 9 December 2020	View PDF Second filing of Confirmation Statement dated 9 December 2020 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2021.	View PDF Confirmation statement made on 9 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2021. - link opens in a new window - 7 pages (7 pages)
13 Oct 2020	SH02	Sub-division of shares on 15 May 2020	View PDF Sub-division of shares on 15 May 2020 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue sub divided 15/09/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue sub divided 15/09/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Oct 2020	AP01	Appointment of Benoit Pimont as a director on 15 September 2020	View PDF Appointment of Benoit Pimont as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of James Quigley Harrison as a director on 15 September 2020	View PDF Appointment of James Quigley Harrison as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of John Leon Preston Kruger as a director on 15 September 2020	View PDF Appointment of John Leon Preston Kruger as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Tehmasp Minoo Rustomjee as a director on 15 September 2020	View PDF Appointment of Tehmasp Minoo Rustomjee as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Andreas Juergen Otter as a director on 15 September 2020	View PDF Appointment of Andreas Juergen Otter as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC07	Cessation of Deloitte Llp as a person with significant control on 15 September 2020	View PDF Cessation of Deloitte Llp as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 USD 95,000	View PDF Statement of capital following an allotment of shares on 15 September 2020 USD 95,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA01	Current accounting period extended from 31 December 2020 to 31 May 2021	View PDF Current accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 USD 1	View PDF Incorporation Statement of capital on 2019-12-10 USD 1 - link opens in a new window - 42 pages (42 pages)

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A-TECHNOLOGIES HOLDINGS LIMITED

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