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ATARAXIA 8 LIMITED

Company number 13231184

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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)
13 Aug 2024	RP04PSC04	Second filing to change the details of Peter Geoffrey as a person with significant control	View PDF Second filing to change the details of Peter Geoffrey as a person with significant control - link opens in a new window - 7 pages (7 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1,000.7	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1,000.7 - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AP01	Appointment of Christian Parker as a director on 27 November 2023	View PDF Appointment of Christian Parker as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 4 October 2023 ANNOTATION Clarification a second filed PSC04 was registered on 13/08/2024.	View PDF Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 4 October 2023 ANNOTATION Clarification a second filed PSC04 was registered on 13/08/2024. - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023	View PDF Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	PSC01	Notification of Peter Geoffrey Cullum as a person with significant control on 28 January 2022	View PDF Notification of Peter Geoffrey Cullum as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC07	Cessation of Sandra Christine Alexander as a person with significant control on 28 January 2022	View PDF Cessation of Sandra Christine Alexander as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2022	TM01	Termination of appointment of Luke Jonathan Clarke as a director on 31 May 2022	View PDF Termination of appointment of Luke Jonathan Clarke as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Mr Luke Jonathan Clarke as a director on 28 January 2022	View PDF Appointment of Mr Luke Jonathan Clarke as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 24 January 2022	View PDF Appointment of Mr Peter Geoffrey Cullum as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr David Alexander Lewis Clapp as a director on 24 January 2022	View PDF Appointment of Mr David Alexander Lewis Clapp as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP .1 - link opens in a new window - 10 pages (10 pages)

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ATARAXIA 8 LIMITED

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