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ATTICUS INNOVATION LIMITED

Company number 06537034

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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 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
28 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-07
28 Feb 2018 CONNOT Change of name notice
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,000
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 TM01 Termination of appointment of Mohanan Kunjanboo as a director on 5 August 2016
06 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016 AD02 Register inspection address has been changed from Endeavour House Coopers End Road Stansted Essex CM24 1SJ England to 6-8 Woodside Grove North Finchley London N12 8QU
05 Apr 2016 CH01 Director's details changed for Mr Michael Conlon on 16 September 2015
14 Dec 2015 TM01 Termination of appointment of John Boyce as a director on 14 December 2015
17 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
25 Mar 2015 AD02 Register inspection address has been changed from C/O Sherrards Company Secretarial Limited 56 Grosvenor Road St. Albans Hertfordshire AL1 3AW England to Endeavour House Coopers End Road Stansted Essex CM24 1SJ
07 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Stephen Curtis as a director
12 Apr 2013 CH01 Director's details changed for Mr Mohanan Kunjanboo on 10 August 2012
12 Apr 2013 CH01 Director's details changed for Mr Michael James Warren on 10 August 2012
12 Apr 2013 AD02 Register inspection address has been changed
12 Apr 2013 CH01 Director's details changed for Mr Michael Conlon on 10 August 2012
19 Mar 2013 AD01 Registered office address changed from , 6-8 Woodside Grove, North Finchley, London, N12 8QU, United Kingdom on 19 March 2013