Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
SH05 |
Statement of capital on 30 January 2024
Cancellation of treasury shares. Treasury capital:
- GBP 350 on 30 January 2024
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13 Feb 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Feb 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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24 Jan 2024 |
AD01 |
Registered office address changed from The Woodmans Hammerpot Angmering Littlehampton West Sussex BN16 4EU England to 7 Lorian Close London N12 7DW on 24 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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15 Dec 2023 |
CERTNM |
Company name changed atelier group investments LTD\certificate issued on 15/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-13
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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30 Oct 2023 |
PSC07 |
Cessation of Ashley Bruce Carter as a person with significant control on 2 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Dean Gary Muggeridge as a person with significant control on 11 October 2023
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09 Oct 2023 |
PSC02 |
Notification of Toft Apartments Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Ashley Bruce Carter as a director on 7 June 2023
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10 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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28 Jul 2022 |
PSC01 |
Notification of Dean Gary Muggeridge as a person with significant control on 30 June 2022
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28 Jul 2022 |
PSC01 |
Notification of Na Li as a person with significant control on 30 June 2022
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28 Jul 2022 |
PSC01 |
Notification of Ashley Bruce Carter as a person with significant control on 30 June 2022
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28 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2022
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14 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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