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ATM GROUP HOLDINGS LIMITED

Company number 13303383

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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)
14 Oct 2024	MR01	Registration of charge 133033830002, created on 10 October 2024	View PDF Registration of charge 133033830002, created on 10 October 2024 - link opens in a new window - 24 pages (24 pages)
21 Sep 2024	MR01	Registration of charge 133033830001, created on 20 September 2024	View PDF Registration of charge 133033830001, created on 20 September 2024 - link opens in a new window - 25 pages (25 pages)
23 Aug 2024	TM01	Termination of appointment of Anthony John Finegan as a director on 20 August 2024	View PDF Termination of appointment of Anthony John Finegan as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC01	Notification of Janice Lindsay Whamond as a person with significant control on 26 July 2024	View PDF Notification of Janice Lindsay Whamond as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Mr Robert Whamond as a person with significant control on 26 July 2024	View PDF Change of details for Mr Robert Whamond as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Anthony John Finegan as a person with significant control on 26 July 2024	View PDF Cessation of Anthony John Finegan as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of James Lee Dawson as a person with significant control on 26 July 2024	View PDF Cessation of James Lee Dawson as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 2,326	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 2,326 - link opens in a new window - 3 pages (3 pages)
08 May 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 33 pages (33 pages) Download iXBRL
12 Sep 2023	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 - 28 pages (28 pages)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	PSC01	Notification of Robert Whamond as a person with significant control on 30 March 2021	View PDF Notification of Robert Whamond as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 2 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 2 GBP 500 - link opens in a new window - 13 pages (13 pages)

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ATM GROUP HOLDINGS LIMITED

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