ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED filing history - Find and update company information

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ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Company number 03882013

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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)
24 Oct 2012	TM01	Termination of appointment of Stuart Geard as a director	View PDF Termination of appointment of Stuart Geard as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
30 Jul 2012	AD01	Registered office address changed from Derwen House, Ffordd Deren Rhyl Denbigshire LL18 2LS on 30 July 2012	View PDF Registered office address changed from Derwen House, Ffordd Deren Rhyl Denbigshire LL18 2LS on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 5,645,479	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 5,645,479 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
09 Feb 2012	TM01	Termination of appointment of Clare Dyer as a director	View PDF Termination of appointment of Clare Dyer as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 4,190,787.019680	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 4,190,787.019680 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	CERTNM	Company name changed buckles holdings LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-04	View PDF Company name changed buckles holdings LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-04 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 24 November 2010. List of shareholders has changed	View PDF Annual return made up to 24 November 2010. List of shareholders has changed - link opens in a new window - 22 pages (22 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 3,911,388.93358	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 3,911,388.93358 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 3,911,388.9	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 3,911,388.9 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 734,699.384	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 734,699.384 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	AR01	Annual return made up to 24 November 2009. List of shareholders has changed	View PDF Annual return made up to 24 November 2009. List of shareholders has changed - link opens in a new window - 18 pages (18 pages)
13 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
20 Aug 2009	88(2)	Ad 06/08/09\gbp si 15011@1=15011\gbp ic 152535/167546\	View PDF Ad 06/08/09\gbp si 15011@1=15011\gbp ic 152535/167546\ - link opens in a new window - 1 page (1 page)
11 Aug 2009	288a	Secretary appointed ms clare dyer	View PDF Secretary appointed ms clare dyer - link opens in a new window - 1 page (1 page)
11 Aug 2009	288b	Appointment terminated secretary nigel speirs	View PDF Appointment terminated secretary nigel speirs - link opens in a new window - 1 page (1 page)
06 Jan 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 27 pages (27 pages)
23 Dec 2008	288a	Director appointed clare dyer	View PDF Director appointed clare dyer - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 18 pages (18 pages)
05 Nov 2008	288b	Appointment terminated director david owen	View PDF Appointment terminated director david owen - link opens in a new window - 1 page (1 page)

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