ATTRACTION TECHNOLOGY LTD

Company number 07072750

Date	Type	Description	View / Download
01 Nov 2018	PSC01	Notification of Robert Pugh as a person with significant control on 1 November 2018	(2 pages)
07 Sep 2018	AD01	Registered office address changed from C/O Dove Accountants Limited Suite 2, the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD to Unit 10 Uttoxeter Business Centre Town Meadows Way Uttoxeter Staffordshire ST14 8AZ on 7 September 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Thomas Peter Wynter Blathwayt as a director on 6 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Damien Clavering Tanner as a director on 10 April 2018	(1 page)
10 Apr 2018	PSC01	Notification of Robert Pugh as a person with significant control on 3 December 2017	(2 pages)
10 Apr 2018	PSC04	Change of details for Mr Mark Ian Locker as a person with significant control on 3 December 2017	(2 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 132.81	(4 pages)
28 Mar 2017	SH02	Sub-division of shares on 9 March 2017	(4 pages)
20 Mar 2017	AP01	Appointment of Mr Damien Clavering Tanner as a director on 9 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Gary Stephen Thompson as a director on 9 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Robert Pugh as a director on 9 March 2017	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 09/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 10/11/2016	(5 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 10 November 2015	(18 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 10 November 2014	(19 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 10 November 2013	(19 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 10 November 2012	(19 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 10 November 2011	(19 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 11 November 2010	(19 pages)
15 Nov 2016	CS01	10/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 10/02/2017.	(7 pages)
31 May 2016	AA	Micro company accounts made up to 31 March 2016	(1 page) Download iXBRL
12 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017.	(6 pages)