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ATARAXIA 12 LIMITED

Company number 13693640

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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)
01 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 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 - 10 pages (10 pages) Download iXBRL
04 Mar 2024	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 4 March 2024	View PDF Appointment of Mr Peter Geoffrey Cullum as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 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)
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)
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	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)
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)
18 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	PSC07	Cessation of Sandra Christine Alexander as a person with significant control on 28 July 2022	View PDF Cessation of Sandra Christine Alexander as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC01	Notification of Peter Geoffrey Cullum as a person with significant control on 28 July 2022	View PDF Notification of Peter Geoffrey Cullum as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 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 Sep 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 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 28/07/2022	View PDF Resolutions RES13 ‐ Re-sub divided 28/07/2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	SH02	Sub-division of shares on 28 July 2022	View PDF Sub-division of shares on 28 July 2022 - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP01	Appointment of Mr David Alexander Clapp as a director on 28 July 2022	View PDF Appointment of Mr David Alexander Clapp as a director on 28 July 2022 - link opens in a new window - 2 pages (2 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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