- Company Overview for A-TECHNOLOGIES LIMITED (12359815)
- Filing history for A-TECHNOLOGIES LIMITED (12359815)
- People for A-TECHNOLOGIES LIMITED (12359815)
- More for A-TECHNOLOGIES LIMITED (12359815)
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) |
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28 Jan 2022 | TM01 | Termination of appointment of Tehmasp Minoo Rustomjee as a director on 2 December 2021 | |
28 Jan 2022 | TM01 | Termination of appointment of Christopher David Robertson as a director on 2 December 2021 | |
28 Jan 2022 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
20 Jan 2021 | CS01 | Confirmation statement made on 10 December 2020 with updates | |
05 Nov 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2020
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13 Oct 2020 | RESOLUTIONS |
Resolutions
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13 Oct 2020 | SH02 | Sub-division of shares on 15 September 2020 | |
13 Oct 2020 | MA | Memorandum and Articles of Association | |
13 Oct 2020 | SH08 | Change of share class name or designation | |
02 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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01 Oct 2020 | AP01 | Appointment of Benoit Pimont as a director on 15 September 2020 | |
01 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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01 Oct 2020 | AP01 | Appointment of James Quigley Harrison as a director on 15 September 2020 | |
01 Oct 2020 | AP01 | Appointment of Tehmasp Minoo Rustomjee as a director on 15 September 2020 | |
01 Oct 2020 | AP01 | Appointment of Kirsten Joanne Vosen as a director on 15 September 2020 | |
01 Oct 2020 | AP01 | Appointment of Andreas Juergen Otter as a director on 15 September 2020 | |
01 Oct 2020 | AP01 | Appointment of John Leon Preston Kruger as a director on 15 September 2020 | |
28 Apr 2020 | AA01 | Current accounting period extended from 31 December 2020 to 31 May 2021 | |
11 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-11
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