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ATTENTO MANAGEMENT HOLDINGS LIMITED

Company number 13100263

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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)
21 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
04 Jan 2023 PSC04 Change of details for Mr James Richard Fleming as a person with significant control on 28 November 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2022 AD01 Registered office address changed from 71 Fenchurch Street London United Kingdom EC3M 4BS United Kingdom to C/O Jmb Accounting 10 London Road Liphook Hampshire GU30 7AN on 25 October 2022
10 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
30 Jul 2021 AD01 Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 71 Fenchurch Street London United Kingdom EC3M 4BS on 30 July 2021
26 May 2021 PSC01 Notification of James Richard Fleming as a person with significant control on 30 March 2021
26 May 2021 PSC07 Cessation of Aquila Group Investments Limited as a person with significant control on 30 March 2021
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
07 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 100
29 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted