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ATARAXIA 14 LIMITED

Company number 14080379

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
27 Feb 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
21 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 20/12/2023
05 Jan 2024 SH02 Sub-division of shares on 20 December 2023
20 Dec 2023 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 20 December 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 1,000
20 Dec 2023 PSC04 Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 20 December 2023
28 Nov 2023 AP01 Appointment of Christian Parker as a director on 27 November 2023
28 Nov 2023 CH01 Director's details changed for Mr David Alexander Clapp on 27 November 2023
02 Nov 2023 PSC01 Notification of Peter Geoffrey Cullum as a person with significant control on 4 October 2023
31 Oct 2023 PSC07 Cessation of Sandra Christine Alexander as a person with significant control on 4 October 2023
03 Jul 2023 TM01 Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr David Alexander Clapp as a director on 30 June 2023
17 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
02 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-02
  • GBP 1