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ATTRACTION WORLD GROUP LIMITED

Company number 13068111

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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)
10 Mar 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 - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Mar 2021	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)
09 Mar 2021	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 - 3 pages (3 pages)
09 Mar 2021	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 - 3 pages (3 pages)
09 Mar 2021	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 - 3 pages (3 pages)
02 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH19	Statement of capital on 2 March 2021 GBP 1,796,907	View PDF Statement of capital on 2 March 2021 GBP 1,796,907 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CAP-SS	Solvency Statement dated 02/03/21	View PDF Solvency Statement dated 02/03/21 - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 3,296,907	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 3,296,907 - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-07 GBP 1	View PDF Incorporation Statement of capital on 2020-12-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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