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ATTICROSE LIMITED

Company number 01639079

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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)
11 Oct 2016 TM01 Termination of appointment of Rosalie Kitson as a director on 4 August 2016
23 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
26 Aug 2016 MR01 Registration of charge 016390790015, created on 24 August 2016
01 Jul 2016 SH03 Purchase of own shares.
19 Feb 2016 MR01 Registration of charge 016390790014, created on 15 February 2016
18 Feb 2016 MR01 Registration of charge 016390790013, created on 15 February 2016
17 Feb 2016 MR04 Satisfaction of charge 016390790010 in full
17 Feb 2016 MR04 Satisfaction of charge 016390790012 in full
17 Feb 2016 MR04 Satisfaction of charge 016390790009 in full
17 Feb 2016 MR04 Satisfaction of charge 016390790008 in full
17 Feb 2016 MR04 Satisfaction of charge 016390790011 in full
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 78
13 Feb 2016 SH03 Purchase of own shares.
10 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 82
10 Nov 2015 SH03 Purchase of own shares.
06 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 86
06 Oct 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 90
06 Oct 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 94
11 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 70
11 Sep 2015 CH01 Director's details changed for Stuart Edward Kitson on 1 January 2015
11 Sep 2015 CH01 Director's details changed for Rosalie Kitson on 1 January 2015
11 Sep 2015 CH01 Director's details changed for Douglas John Green on 1 January 2015
11 Sep 2015 CH01 Director's details changed for Katie Rachel Elizabeth Kitson on 1 January 2015
11 Sep 2015 CH03 Secretary's details changed for Katie Rachel Elizabeth Kitson on 1 January 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015