ATOMWIDE LIMITED

Company number 02142875

Date	Type	Description	View / Download
11 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
12 Sep 2019	AP01	Appointment of Mr Phil Race as a director on 12 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Ian Michael Fishwick as a director on 12 September 2019	(1 page)
13 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
03 May 2019	MR01	Registration of charge 021428750004, created on 24 April 2019	(15 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
15 Nov 2018	MR01	Registration of charge 021428750003, created on 7 November 2018	(12 pages)
05 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
24 May 2018	AUD	Auditor's resignation	(1 page)
14 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
14 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 14 November 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
11 Sep 2017	MR01	Registration of charge 021428750002, created on 5 September 2017	(8 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 3,270	(8 pages)
14 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2017	SH08	Change of share class name or designation	(2 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 01/08/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
04 Aug 2017	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 1 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Ian Michael Fishwick as a director on 1 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Mandy House as a director on 1 August 2017	(1 page)