ATTERLEY.COM HOLDINGS LIMITED

Company number SC548132

Date	Type	Description	View / Download
17 Jan 2024	AD01	Registered office address changed from 6a Randolph Crescent Randolph Crescent Edinburgh EH3 7th Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 17 January 2024	(2 pages)
03 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-22	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	(24 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
01 Feb 2023	AP01	Appointment of Mr Abhishekh Kanoi as a director on 1 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Pallak Seth as a director on 1 February 2023	(1 page)
01 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
28 Dec 2022	AD01	Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Randolph Crescent Edinburgh EH3 7th on 28 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Kenneth Alexander Baillie as a director on 22 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Kelly Byrne as a director on 8 December 2022	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	(24 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2022	AP01	Appointment of Ms Kelly Byrne as a director on 9 May 2022	(2 pages)
09 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Oct 2021	PSC02	Notification of The Welch Group Limited as a person with significant control on 24 September 2021	(2 pages)
25 Oct 2021	PSC07	Cessation of Michael Arthur Welch as a person with significant control on 24 September 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(24 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
10 May 2021	PSC04	Change of details for Mr Michael Arthur Welch as a person with significant control on 31 March 2021	(2 pages)
04 May 2021	PSC07	Cessation of Smart Notch Industrial Limited as a person with significant control on 2 July 2020	(1 page)
15 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 307,870.6800	(22 pages)
08 Apr 2021	SH08	Change of share class name or designation	(2 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	(52 pages)
07 Apr 2021	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	(2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 307,870.68 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/04/2021	(10 pages)