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A.T. SHOP LIMITED

Company number 05263229

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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)
29 Mar 2022 CH01 Director's details changed for Gertrud Karin Kover on 29 March 2022
02 Nov 2021 CH01 Director's details changed for Gertrud Karin Kover on 2 November 2021
02 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with updates
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 SH06 Cancellation of shares. Statement of capital on 22 January 2021
  • GBP 559.40
13 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 SH10 Particulars of variation of rights attached to shares
05 Mar 2021 TM01 Termination of appointment of Marcus Tagesson as a director on 5 March 2021
05 Mar 2021 TM01 Termination of appointment of Nicholas Mendola as a director on 5 March 2021
05 Mar 2021 AP01 Appointment of Gertrud Karin Kover as a director on 5 March 2021
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 12,005,594
24 Feb 2021 SH02 Sub-division of shares on 22 January 2021
23 Feb 2021 SH02 Consolidation of shares on 22 January 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 22/01/2021
23 Feb 2021 MA Memorandum and Articles of Association
08 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with updates
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
01 Nov 2018 CH01 Director's details changed for Marcus Tagesson on 1 November 2018
01 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
01 Nov 2018 CH01 Director's details changed for Nicholas Mendola on 1 November 2018
21 Oct 2018 CH01 Director's details changed for Nicholas Mendola on 21 October 2018
25 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 PSC05 Change of details for Alexandalexa Ab Holding. as a person with significant control on 31 January 2018