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ATARAXIA 13 LIMITED

Company number 14080367

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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)
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 - 9 pages (9 pages) Download iXBRL
25 Sep 2024	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)
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 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1,000.7	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1,000.7 - link opens in a new window - 5 pages (5 pages)
15 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2024	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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)
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)
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)
17 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH02	Sub-division of shares on 26 April 2023	View PDF Sub-division of shares on 26 April 2023 - link opens in a new window - 6 pages (6 pages)
05 May 2023	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)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	PSC07	Cessation of Sandra Christine Alexander as a person with significant control on 26 April 2023	View PDF Cessation of Sandra Christine Alexander as a person with significant control on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC01	Notification of Peter Geoffrey Cullum as a person with significant control on 26 April 2023	View PDF Notification of Peter Geoffrey Cullum as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 26 April 2023	View PDF Appointment of Mr Peter Geoffrey Cullum as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr David Alexander Clapp as a director on 26 April 2023	View PDF Appointment of Mr David Alexander Clapp as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ATARAXIA 13 LIMITED

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