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ATTESTOR LIMITED

Company number 12080120

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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 Jul 2025	CS01	Confirmation statement made on 1 July 2025 with no updates	View PDF Confirmation statement made on 1 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AP01	Appointment of Mr Friedrich Stephan Andreae as a director on 28 November 2024	View PDF Appointment of Mr Friedrich Stephan Andreae as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CH01	Director's details changed for Mr Christopher Felix Johannes Guth on 27 June 2024	View PDF Director's details changed for Mr Christopher Felix Johannes Guth on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr David Alhadeff on 27 June 2024	View PDF Director's details changed for Mr David Alhadeff on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
26 Sep 2022	AP01	Appointment of Mr David Alhadeff as a director on 6 September 2022	View PDF Appointment of Mr David Alhadeff as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Christopher Felix Johannes Guth as a director on 6 September 2022	View PDF Appointment of Mr Christopher Felix Johannes Guth as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	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 - 2 pages (2 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2020 GBP 4.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2020 GBP 4.00 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
21 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	PSC02	Notification of Attestor Services Limited as a person with significant control on 9 April 2020	View PDF Notification of Attestor Services Limited as a person with significant control on 9 April 2020 - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	PSC07	Cessation of Attestor Capital Llp as a person with significant control on 9 April 2020	View PDF Cessation of Attestor Capital Llp as a person with significant control on 9 April 2020 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 3.00	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 4.00 ANNOTATION Clarification a second filed SH01 was registered on the 27.07.2021.	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 4.00 ANNOTATION Clarification a second filed SH01 was registered on the 27.07.2021. - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 2.00	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 2.00 - link opens in a new window - 4 pages (4 pages)

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ATTESTOR LIMITED

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