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ATV GLOBAL LIMITED

Company number 13099823

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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)
10 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Ashley Anthony Thompson as a person with significant control on 7 December 2021	View PDF Cessation of Ashley Anthony Thompson as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 USD 970,200.01	View PDF Statement of capital following an allotment of shares on 7 December 2021 USD 970,200.01 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC04	Change of details for Mr Ashley Anthony Thompson as a person with significant control on 5 August 2021	View PDF Change of details for Mr Ashley Anthony Thompson as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021	View PDF Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC04	Change of details for Mr Ashley Anthony Thompson as a person with significant control on 1 February 2021	View PDF Change of details for Mr Ashley Anthony Thompson as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 USD 495,000	View PDF Statement of capital following an allotment of shares on 1 February 2021 USD 495,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	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)
17 Feb 2021	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 - 3 pages (3 pages)
16 Feb 2021	MR01	Registration of charge 130998230002, created on 1 February 2021	View PDF Registration of charge 130998230002, created on 1 February 2021 - link opens in a new window - 25 pages (25 pages)
15 Feb 2021	AP01	Appointment of Michael Ronen as a director on 1 February 2021	View PDF Appointment of Michael Ronen as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Ben Zion David Kaminski as a director on 1 February 2021	View PDF Appointment of Ben Zion David Kaminski as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Pierre Poignant as a director on 1 February 2021	View PDF Appointment of Pierre Poignant as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Victor Manuel Mendoza as a director on 1 February 2021	View PDF Appointment of Victor Manuel Mendoza as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Feb 2021	MR01	Registration of charge 130998230001, created on 1 February 2021	View PDF Registration of charge 130998230001, created on 1 February 2021 - link opens in a new window - 42 pages (42 pages)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-24 USD 1	View PDF Incorporation Statement of capital on 2020-12-24 USD 1 - link opens in a new window - 42 pages (42 pages)

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