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ATARAXIA 16 LIMITED

Company number 14684249

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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)
25 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 - 7 pages (7 pages) Download iXBRL
12 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 22 February 2024	View PDF Second filing of Confirmation Statement dated 22 February 2024 - link opens in a new window - 3 pages (3 pages)
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 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2023 GBP 1,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2023 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	AP01	Appointment of Christian Parker as a director on 4 March 2024	View PDF Appointment of Christian Parker as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2024.	View PDF Confirmation statement made on 22 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2024. - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH02	Sub-division of shares on 1 November 2023	View PDF Sub-division of shares on 1 November 2023 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 01/11/2023 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 RES13 ‐ Sub-divided 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC04	Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 1 November 2023	View PDF Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 927.9 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2024.	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 927.9 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2024. - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 1 November 2023	View PDF Appointment of Mr Peter Geoffrey Cullum as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Peter Geoffrey Cullum as a person with significant control on 1 November 2023	View PDF Notification of Peter Geoffrey Cullum as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Sandra Christine Alexander as a person with significant control on 1 November 2023	View PDF Cessation of Sandra Christine Alexander as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr David Alexander Clapp as a director on 1 November 2023	View PDF Appointment of Mr David Alexander Clapp as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Sandra Christine Alexander as a director on 1 November 2023	View PDF Termination of appointment of Sandra Christine Alexander as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ATARAXIA 16 LIMITED

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