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ATTIS NORTHERN LIMITED

Company number 13384232

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	PSC05	Change of details for Attis Insurance Brokers Ltd as a person with significant control on 22 December 2023	View PDF Change of details for Attis Insurance Brokers Ltd as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Jonathan Neil Willett as a person with significant control on 22 December 2023	View PDF Cessation of Jonathan Neil Willett as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC07	Cessation of Emma Louise Simkins as a person with significant control on 22 December 2023	View PDF Cessation of Emma Louise Simkins as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	SH02	Sub-division of shares on 27 January 2023	View PDF Sub-division of shares on 27 January 2023 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Feb 2023	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)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	PSC07	Cessation of Joseph Edgar Henderson as a person with significant control on 27 January 2023	View PDF Cessation of Joseph Edgar Henderson as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC01	Notification of Emma Louise Simkins as a person with significant control on 27 January 2023	View PDF Notification of Emma Louise Simkins as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC01	Notification of Jonathan Neil Willett as a person with significant control on 27 January 2023	View PDF Notification of Jonathan Neil Willett as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC02	Notification of Attis Insurance Brokers Ltd as a person with significant control on 27 January 2023	View PDF Notification of Attis Insurance Brokers Ltd as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Jonathan Neil Willett as a director on 27 January 2023	View PDF Appointment of Mr Jonathan Neil Willett as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mrs Emma Louise Simkins as a director on 27 January 2023	View PDF Appointment of Mrs Emma Louise Simkins as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Stephen Farrow as a director on 27 January 2023	View PDF Termination of appointment of Stephen Farrow as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Joseph Edgar Henderson as a director on 27 January 2023	View PDF Appointment of Mr Joseph Edgar Henderson as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AD01	Registered office address changed from Somerby Hall Somerby Barnetby DN38 6EX England to Millshaw Beeston Leeds West Yorkshire LS11 8EG on 8 February 2023	View PDF Registered office address changed from Somerby Hall Somerby Barnetby DN38 6EX England to Millshaw Beeston Leeds West Yorkshire LS11 8EG on 8 February 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CERTNM	Company name changed achj LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed achj LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ATTIS NORTHERN LIMITED

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