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ATEEDA LIMITED

Company number SC293692

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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)
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3,596.61
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2015.
12 Jun 2014 AP02 Appointment of Archangel Directors Limited as a director
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 3,596.61
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share buyback approved 29/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 2,739.47
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
24 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 2
21 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr Malcolm George Penn as a director
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director's authorisation of conflicts 23/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 2,181.81
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for David James Hamilton on 1 October 2009
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 CH01 Director's details changed for Dr John Colin Adams on 1 October 2009
07 Jul 2010 AD02 Register inspection address has been changed