ATTIKA HOLDINGS LIMITED

Company number 13230879

Date	Type	Description	View / Download
10 May 2024	TM01	Termination of appointment of Lars Eric Meisinger as a director on 22 April 2024	(1 page)
08 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	(4 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 101	(3 pages)
08 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
08 Mar 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
09 Nov 2022	AP01	Appointment of Ms Janine Gail Freeman as a director on 2 November 2022	(2 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
02 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
07 Jun 2022	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ on 7 June 2022	(1 page)
04 May 2022	AP01	Appointment of Mr David Faviell Fletcher as a director on 29 April 2022	(2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(4 pages)
24 Feb 2022	TM01	Termination of appointment of Laura Sandys as a director on 28 January 2022	(1 page)
17 Feb 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021	(1 page)
17 Feb 2022	TM01	Termination of appointment of Lisa Arnold as a director on 28 January 2022	(1 page)
13 Dec 2021	AD01	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 13 December 2021	(1 page)
07 Jul 2021	AP01	Appointment of Lars Eric Meisinger as a director on 30 June 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Ms Laura Sandys as a director on 16 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Lisa Arnold as a director on 16 June 2021	(2 pages)
24 Jun 2021	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 16 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Praxisifm Fund Services (Uk) Limited as a director on 16 June 2021	(1 page)
22 Jun 2021	AP01	Appointment of Nicholas John Bliss as a director on 16 June 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of William George Henry Yuill as a director on 16 June 2021	(1 page)
22 Jun 2021	TM01	Termination of appointment of Mitre Secretaries Limited as a director on 16 June 2021	(1 page)
22 Jun 2021	AP02	Appointment of Praxisifm Fund Services (Uk) Limited as a director on 16 June 2021	(2 pages)