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ATARAXIA 11 LIMITED

Company number 13693609

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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)
05 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 20 October 2024	View PDF Second filing of Confirmation Statement dated 20 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/11/2024.	View PDF Confirmation statement made on 20 October 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/11/2024. - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH02	Sub-division of shares on 11 December 2023	View PDF Sub-division of shares on 11 December 2023 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 10 ordinary shares of £0.10 each 11/12/2023 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 RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 10 ordinary shares of £0.10 each 11/12/2023 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)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	PSC04	Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 11 December 2023	View PDF Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 11 December 2023	View PDF Appointment of Mr Peter Geoffrey Cullum as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
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)
28 Nov 2023	CH01	Director's details changed for Mr David Alexander Clapp on 27 November 2023	View PDF Director's details changed for Mr David Alexander Clapp on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC01	Notification of Peter Geoffrey Cullum as a person with significant control on 4 October 2023	View PDF Notification of Peter Geoffrey Cullum as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Sandra Christine Alexander as a person with significant control on 4 October 2023	View PDF Cessation of Sandra Christine Alexander as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
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)
03 Jul 2023	AP01	Appointment of Mr David Alexander Clapp as a director on 30 June 2023	View PDF Appointment of Mr David Alexander Clapp as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ATARAXIA 11 LIMITED

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