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ADVANCED TECHNOLOGY ASSURANCE LIMITED

Company number 14613267

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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)
24 Jan 2025	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 - 6 pages (6 pages) Download iXBRL
09 Jan 2025	CERTNM	Company name changed skyrisks LIMITED\certificate issued on 09/01/25 RES15 ‐ Change company name resolution on 2025-01-02	View PDF Company name changed skyrisks LIMITED\certificate issued on 09/01/25 RES15 ‐ Change company name resolution on 2025-01-02 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Charles Stockton Norton-Smith as a director on 18 December 2023	View PDF Termination of appointment of Charles Stockton Norton-Smith as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 20 February 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 20 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AP01	Appointment of Ms Shelley Christine Lyddon-Mills as a director on 6 September 2023	View PDF Appointment of Ms Shelley Christine Lyddon-Mills as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 9,750	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 9,750 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 7,250	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 7,250 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr Thomas Edwin Chamberlain as a director on 25 January 2023	View PDF Appointment of Mr Thomas Edwin Chamberlain as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Charles Norton-Smith as a director on 25 January 2023	View PDF Appointment of Mr Charles Norton-Smith as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP 6,750	View PDF Incorporation Statement of capital on 2023-01-24 GBP 6,750 - link opens in a new window - 36 pages (36 pages)

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