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ATTICUS PLANNING LIMITED

Company number 13435702

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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)
10 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
10 Jun 2024 CH01 Director's details changed for Emily Elizabeth Robinson on 30 May 2024
10 Jun 2024 PSC04 Change of details for Emily Elizabeth Robinson as a person with significant control on 30 May 2024
07 Nov 2023 AA Micro company accounts made up to 30 April 2023
15 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
13 Apr 2023 PSC05 Change of details for Rdp Holdings (Cornwall) Ltd as a person with significant control on 11 January 2023
16 Mar 2023 CH01 Director's details changed for Mr. Jason Pledger on 11 January 2023
16 Mar 2023 CH01 Director's details changed for Emily Elizabeth Robinson on 11 January 2023
16 Mar 2023 CH01 Director's details changed for Mr Richard Samuel Marsden on 11 January 2023
16 Mar 2023 PSC04 Change of details for Emily Elizabeth Robinson as a person with significant control on 11 January 2023
01 Feb 2023 AA01 Current accounting period shortened from 31 August 2023 to 30 April 2023
18 Jan 2023 AA Micro company accounts made up to 31 August 2022
11 Jan 2023 AD01 Registered office address changed from Lander House, May Court Threemilestone Business Park Truro Cornwall TR4 9LD United Kingdom to Helford House, May Court Threemilestone Business Park Truro Cornwall TR4 9LD on 11 January 2023
07 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 August 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
06 Jun 2022 PSC04 Change of details for Emily Elizabeth Robinson as a person with significant control on 1 June 2022
06 Jun 2022 CH01 Director's details changed for Emily Elizabeth Robinson on 1 June 2022
11 Aug 2021 AD01 Registered office address changed from Lander House, May Court Threemilestone Business Park Truro, United Kingdom to Lander House, May Court Threemilestone Business Park Truro Cornwall TR4 9LD on 11 August 2021
13 Jul 2021 MA Memorandum and Articles of Association
13 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 28/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2021 SH10 Particulars of variation of rights attached to shares
03 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-03
  • GBP 150