ATTERLEY.COM RETAIL LIMITED

Company number SC513447

Date	Type	Description	View / Download
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
19 Feb 2018	AD01	Registered office address changed from Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA to 16 Charlotte Square Edinburgh EH2 4DF on 19 February 2018	(1 page)
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Sep 2017	AP04	Appointment of Full Circle Partners Limited as a secretary on 20 September 2017	(2 pages)
20 Sep 2017	TM02	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 20 September 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
29 Aug 2017	PSC07	Cessation of The Welch Group Limited as a person with significant control on 23 March 2017	(1 page)
29 Aug 2017	PSC02	Notification of Atterley.Com Holdings Limited as a person with significant control on 23 March 2017	(1 page)
30 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	(11 pages)
29 Mar 2017	MR04	Satisfaction of charge SC5134470001 in full	(4 pages)
27 Feb 2017	CERTNM	Company name changed atterley.com holdings LIMITED\certificate issued on 27/02/17	(3 pages)
18 Nov 2016	AP04	Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
27 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(3 pages)
27 Jun 2016	AD01	Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 27 June 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ The change of accounting reference date and registered office approved 22/06/2016	(1 page)
16 May 2016	SH02	Sub-division of shares on 6 May 2016	(5 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 06/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 May 2016	MR01	Registration of charge SC5134470001, created on 6 May 2016	(23 pages)
04 Feb 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 July 2016	(3 pages)
04 Feb 2016	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 26 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Andrew Alexander Nicolson as a director on 26 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Michael Welch as a director on 26 January 2016	(3 pages)
26 Jan 2016	CERTNM	Company name changed dmws 1063 LIMITED\certificate issued on 26/01/16 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 1	(29 pages)