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ATARAXIA 9 LIMITED

Company number 13534059

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 25 July 2023	View PDF Second filing of Confirmation Statement dated 25 July 2023 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2024 GBP 1,000.6	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2024 GBP 1,000.6 - link opens in a new window - 6 pages (6 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 06/08/24.	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 06/08/24. - link opens in a new window - 4 pages (4 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 - 10 pages (10 pages) Download iXBRL
27 Feb 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)
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	View PDF Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024	View PDF Confirmation statement made on 25 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024 - link opens in a new window - 4 pages (4 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)
31 Mar 2023	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 - 9 pages (9 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	PSC07	Cessation of Sandra Christine Alexander as a person with significant control on 2 March 2022	View PDF Cessation of Sandra Christine Alexander as a person with significant control on 2 March 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC01	Notification of Peter Geoffrey Cullum as a person with significant control on 2 March 2022	View PDF Notification of Peter Geoffrey Cullum as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Apr 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)
01 Apr 2022	SH02	Sub-division of shares on 2 March 2022	View PDF Sub-division of shares on 2 March 2022 - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Mr David Alexander Clapp as a director on 2 March 2022	View PDF Appointment of Mr David Alexander Clapp as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 2 March 2022	View PDF Appointment of Mr Peter Geoffrey Cullum as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ATARAXIA 9 LIMITED

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