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ALL THINGS CONSIDERED GROUP PLC

Company number 13411674

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Company Results (links open in a new window)
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 Jun 2022 AP01 Appointment of Ms Shirin Foroutan as a director on 21 December 2021
24 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
10 Mar 2022 AP01 Appointment of Me Rameses Gonzaga Villanueva as a director on 28 February 2022
21 Dec 2021 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE
21 Dec 2021 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE
24 Nov 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Nov 2021 MAR Re-registration of Memorandum and Articles
24 Nov 2021 BS Balance Sheet
24 Nov 2021 AUDR Auditor's report
24 Nov 2021 AUDS Auditor's statement
24 Nov 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Nov 2021 RR01 Re-registration from a private company to a public company
22 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 68,716
12 Nov 2021 AP03 Appointment of Emma Stoker as a secretary on 28 October 2021
12 Nov 2021 AP01 Appointment of Mr Craig Newman as a director on 28 October 2021
12 Nov 2021 AP01 Appointment of Mr Brian John Message as a director on 28 October 2021
29 Oct 2021 CERTNM Company name changed atc alpha LTD\certificate issued on 29/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
02 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
20 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-20
  • GBP .01