Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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25 Sep 2023 |
AD01 |
Registered office address changed from Unit B, Munnings Court Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS England to Unit B Rosie Road Normanton WF6 1ZB on 25 September 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jul 2023 |
SH02 |
Sub-division of shares on 22 June 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 22/06/2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/06/2023
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07 Jul 2023 |
SH02 |
Sub-division of shares on 22 June 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
CERTNM |
Company name changed atam group LIMITED\certificate issued on 04/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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03 Jul 2023 |
PSC07 |
Cessation of Mark Loades as a person with significant control on 22 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Daniel Michael Fenoughty as a director on 22 June 2023
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30 Jun 2023 |
PSC01 |
Notification of Mark Loades as a person with significant control on 22 June 2023
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30 Jun 2023 |
PSC02 |
Notification of Pns Holding B.V as a person with significant control on 22 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Mark Loades as a person with significant control on 22 June 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Sep 2019 |
PSC04 |
Change of details for Mr Mark Loades as a person with significant control on 14 September 2017
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