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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 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
17 Jun 2015	AD01	Registered office address changed from Units 1 & 2 Reaymer Close Leamore Lane Bloxwich Walsall West Midlands WS2 7QZ to Unit 4/5 Robottom Close Off Leamore Lane Bloxwich, Walsall West Midlands WS2 7EB on 17 June 2015	View PDF Registered office address changed from Units 1 & 2 Reaymer Close Leamore Lane Bloxwich Walsall West Midlands WS2 7QZ to Unit 4/5 Robottom Close Off Leamore Lane Bloxwich, Walsall West Midlands WS2 7EB on 17 June 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Apr 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Aug 2014	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)
20 Aug 2014	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)
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	TM01	Termination of appointment of Gregory Clifford Kitson as a director on 1 August 2014	View PDF Termination of appointment of Gregory Clifford Kitson as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
30 Nov 2013	MR01	Registration of charge 016390790012	View PDF Registration of charge 016390790012 - link opens in a new window - 41 pages (41 pages)
21 Nov 2013	AP01	Appointment of Mr Richard Joseph Bridgewater as a director	View PDF Appointment of Mr Richard Joseph Bridgewater as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100 - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2013	MR01	Registration of charge 016390790011	View PDF Registration of charge 016390790011 - link opens in a new window - 23 pages (23 pages)
04 May 2013	MR01	Registration of charge 016390790009	View PDF Registration of charge 016390790009 - link opens in a new window - 41 pages (41 pages)
04 May 2013	MR01	Registration of charge 016390790010	View PDF Registration of charge 016390790010 - link opens in a new window - 41 pages (41 pages)
30 Apr 2013	MR01	Registration of charge 016390790008	View PDF Registration of charge 016390790008 - link opens in a new window - 44 pages (44 pages)

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ATTICROSE LIMITED

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