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ATTWELL FAMILY INVESTMENT COMPANY LIMITED

Company number 13607817

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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 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
04 Sep 2024 AA Group of companies' accounts made up to 30 November 2023
18 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
08 Dec 2022 AP01 Appointment of Mr Luke Michael Gilroy Attwell as a director on 7 December 2022
07 Dec 2022 AP01 Appointment of Mr Shaun Foley as a director on 7 December 2022
07 Dec 2022 AP01 Appointment of Mr Jeremy Alexander Hoare as a director on 7 December 2022
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
31 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2022 AA01 Current accounting period extended from 30 September 2022 to 30 November 2022
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 2,000
06 Dec 2021 MR01 Registration of charge 136078170001, created on 1 December 2021
07 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-07
  • GBP 2