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ATTEN FINANCE LIMITED

Company number 13219813

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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)
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
31 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Sinisa Krnic as a director on 5 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 25,221,846.8
14 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
02 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 21,997,016.5
01 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 August 2022
  • GBP 21,997,016.5
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.
  • ANNOTATION Clarification a second filed SH01 was registered on 01.09.2022 and 02.09.2022.
15 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
15 Mar 2022 PSC05 Change of details for Atten Midco Limited as a person with significant control on 12 May 2021
18 Feb 2022 TM01 Termination of appointment of Leon Keller as a director on 17 February 2022
17 Feb 2022 AP01 Appointment of Jonathan Walton Kay as a director on 17 February 2022
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 21,997,016.4
14 May 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
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
12 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2021
  • GBP 16,460,001
10 Apr 2021 SH02 Sub-division of shares on 19 March 2021
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
30 Mar 2021 AP01 Appointment of Leon Keller as a director on 19 March 2021
30 Mar 2021 AP01 Appointment of Mr Paul Bryce as a director on 19 March 2021
30 Mar 2021 AP01 Appointment of Andrew Gilbert as a director on 19 March 2021
17 Mar 2021 MR01 Registration of charge 132198130001, created on 15 March 2021
23 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-23
  • GBP 1