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ATKIN HALLAM LTD

Company number 12703837

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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)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	PSC04	Change of details for Mrs Sally Atkin as a person with significant control on 29 May 2023	View PDF Change of details for Mrs Sally Atkin as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Mr Lewis Paul Atkin as a person with significant control on 29 June 2020	View PDF Change of details for Mr Lewis Paul Atkin as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2023	PSC01	Notification of Sally Atkin as a person with significant control on 29 May 2023	View PDF Notification of Sally Atkin as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	PSC04	Change of details for Mr Lewis Paul Atkin as a person with significant control on 29 May 2023	View PDF Change of details for Mr Lewis Paul Atkin as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AP01	Appointment of Mrs Sally Atkin as a director on 1 January 2023	View PDF Appointment of Mrs Sally Atkin as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	PSC04	Change of details for Mr Lewis Paul Atkin as a person with significant control on 29 June 2021	View PDF Change of details for Mr Lewis Paul Atkin as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of Sally Atkin as a person with significant control on 29 June 2021	View PDF Cessation of Sally Atkin as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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