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ATTEN GROUP LIMITED

Company number 13214114

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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)
01 Oct 2024	TM01	Termination of appointment of Yu Luo as a director on 12 September 2024	View PDF Termination of appointment of Yu Luo as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
12 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 23,547,928.1	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 23,547,928.1 - link opens in a new window - 5 pages (5 pages)
31 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 26,736,738	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 26,736,738 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	TM01	Termination of appointment of Sinisa Krnic as a director on 5 April 2023	View PDF Termination of appointment of Sinisa Krnic as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 26,582,626.4	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 26,582,626.4 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	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)
24 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 26,582,626.4	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 26,582,626.4 - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 26,582,626.4 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 26,582,626.4 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023 - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 23,547,928.1 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2024.	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 23,547,928.1 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2024. - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
29 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2022 GBP 23,516,293.6	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2022 GBP 23,516,293.6 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 23,516,293.6 ANNOTATION Clarification a second filed SH01 was registered on 29.09.2022.	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 23,516,293.6 ANNOTATION Clarification a second filed SH01 was registered on 29.09.2022. - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	RP04AP01	Second filing for the appointment of Andrew Paul Gilbert as a director	View PDF Second filing for the appointment of Andrew Paul Gilbert as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Yu Luo as a director on 22 March 2022	View PDF Appointment of Yu Luo as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Leon Keller as a director on 17 February 2022	View PDF Termination of appointment of Leon Keller as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Jonathan Walton Kay as a director on 17 February 2022	View PDF Appointment of Jonathan Walton Kay as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 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)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2021 GBP 21,997,015.4	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2021 GBP 21,997,015.4 - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 21,999,031 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 21,999,031 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021 - link opens in a new window - 6 pages (6 pages)
14 May 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)

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ATTEN GROUP LIMITED

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