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ATRIUM ECO LTD

Company number 12563594

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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)
03 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
30 Mar 2023 CH01 Director's details changed for Mr James John Louis Coleman on 20 March 2023
30 Mar 2023 PSC04 Change of details for Mr James John Louis Coleman as a person with significant control on 20 March 2023
17 Feb 2023 AA01 Current accounting period shortened from 30 April 2023 to 28 February 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
14 Apr 2021 PSC04 Change of details for Mr Michael Patrick Walsh as a person with significant control on 14 April 2021
02 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 CC04 Statement of company's objects
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
20 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted