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ATTERLEY.COM HOLDINGS LIMITED

Company number SC548132

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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)
28 Sep 2018 PSC02 Notification of Smart Notch Industrial Limited as a person with significant control on 26 September 2018
28 Sep 2018 AP01 Appointment of Mr Pallak Seth as a director on 26 September 2018
28 Sep 2018 PSC04 Change of details for Mr Michael Arthur Welch as a person with significant control on 26 September 2018
28 Sep 2018 TM02 Termination of appointment of Full Circle Partners Limited as a secretary on 19 August 2018
28 Sep 2018 AP04 Appointment of Pjw Corporate Ltd as a secretary on 19 August 2018
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
19 Feb 2018 AD01 Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 19 February 2018
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
20 Sep 2017 AP04 Appointment of Full Circle Partners Limited as a secretary on 20 September 2017
20 Sep 2017 TM02 Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 20 September 2017
03 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2017
  • GBP 122,827.7
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 122,827.70
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/05/2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 101,850
23 Mar 2017 SH02 Sub-division of shares on 17 March 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division approved 17/03/2017
27 Feb 2017 CERTNM Company name changed atterley.com retail LIMITED\certificate issued on 27/02/17
  • CONNOT ‐ Change of name notice
27 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-27
29 Nov 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
18 Nov 2016 AP04 Appointment of Vialex Company Secretarial Services Limited as a secretary on 19 October 2016
19 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted