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ATP MEDIA HOLDINGS LIMITED

Company number 10870953

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-18 GBP 10 - link opens in a new window - 28 pages (28 pages)

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