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ATRATO ONSITE ENERGY PLC

Company number 13624999

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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)
28 Sep 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 September 2021	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Norose Company Secretarial Services Limited as a director on 27 September 2021	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr Steve Peter Windsor as a director on 27 September 2021	View PDF Appointment of Mr Steve Peter Windsor as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Benedict Luke Green as a director on 27 September 2021	View PDF Appointment of Mr Benedict Luke Green as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP03	Appointment of Mr Benedict Luke Green as a secretary on 27 September 2021	View PDF Appointment of Mr Benedict Luke Green as a secretary on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 28 September 2021	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 28 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 1 - link opens in a new window - 44 pages (44 pages)

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