ATTHERACES HOLDINGS LIMITED

Company number 04153457

Date	Type	Description	View / Download
21 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(7 pages)
16 Feb 2017	AP01	Appointment of Kevin Stuart Robertson as a director on 14 February 2017	(2 pages)
09 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
20 May 2016	AP01	Appointment of Mr Russell Bowes as a director on 27 April 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3,271.55616	(10 pages)
09 Mar 2016	CH03	Secretary's details changed for Teresa Ann Walsh on 1 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Katherine Mary Hills as a director on 8 March 2016	(1 page)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
04 Sep 2015	AP01	Appointment of Martin John Cruddace as a director on 3 September 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Ms Katherine Mary Hills as a director on 14 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Anthony Brian Kelly as a director on 31 July 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Emma Santer as a director on 5 June 2015	(1 page)
15 May 2015	AD01	Registered office address changed from No 9 Kingsway London WC2B 6XF to Millbank Tower 21- 24 Millbank London SW1P 4QP on 15 May 2015	(1 page)
13 Apr 2015	AP01	Appointment of Ms Emma Santer as a director on 23 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Michael Moloney as a director on 23 March 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 3,271.556	(11 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 3,271.55616	(16 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
10 Oct 2014	AP01	Appointment of Mr Michael Moloney as a director on 7 October 2014	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
19 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 3,301.25	(9 pages)
04 Dec 2013	AP01	Appointment of Mr James Michael Hutchinson as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Claire Sheppard as a director	(1 page)