ATTEN MIDCO LIMITED

Company number 13216244

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(38 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Sinisa Krnic as a director on 5 April 2023	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(5 pages)
27 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
27 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(36 pages)
27 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
27 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 25,221,846.8	(3 pages)
01 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2022 GBP 21,997,016.5	(4 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 21,997,016.5 ANNOTATION Clarification a second filed SH01 was registered on 01.09.2022.	(4 pages)
16 Mar 2022	PSC05	Change of details for Atten Group Limited as a person with significant control on 22 February 2021	(2 pages)
15 Mar 2022	PSC05	Change of details for Atten Group Limited as a person with significant control on 12 May 2021	(2 pages)
15 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(5 pages)
18 Feb 2022	TM01	Termination of appointment of Leon Keller as a director on 17 February 2022	(1 page)
17 Feb 2022	AP01	Appointment of Jonathan Walton Kay as a director on 17 February 2022	(2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 21,997,016.4	(3 pages)
14 May 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
12 May 2021	AD01	Registered office address changed from 28 st. George Street London W1S 2FA United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 12 May 2021	(1 page)
12 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2021 GBP 16,460,001	(4 pages)
10 Apr 2021	SH02	Sub-division of shares on 19 March 2021	(6 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 16,460,001.1 ANNOTATION Clarification a second filed SH01 was registered on 12/05/21	(4 pages)