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ATTIRE HOLDINGS LTD

Company number 13353261

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PSC07	Cessation of Robert Brian Pollock as a person with significant control on 13 November 2023	View PDF Cessation of Robert Brian Pollock as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD01	Registered office address changed from 2665 Kings Court Birmingham Business Park Birmingham B37 7YE England to Attire Emea, Unit 2450 Regents Court the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 20 November 2023	View PDF Registered office address changed from 2665 Kings Court Birmingham Business Park Birmingham B37 7YE England to Attire Emea, Unit 2450 Regents Court the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 20 November 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 May 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 - link opens in a new window - 3 pages (3 pages)
28 May 2021	PSC01	Notification of Robert Brian Pollock as a person with significant control on 28 May 2021	View PDF Notification of Robert Brian Pollock as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC01	Notification of Jenny Louise Mcnamee as a person with significant control on 28 May 2021	View PDF Notification of Jenny Louise Mcnamee as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 28 May 2021	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2665 Kings Court Birmingham Business Park Birmingham B37 7YE on 28 May 2021	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2665 Kings Court Birmingham Business Park Birmingham B37 7YE on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 70	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 70 - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM01	Termination of appointment of Simon Matthew Briggs as a director on 28 May 2021	View PDF Termination of appointment of Simon Matthew Briggs as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Robert Brian Pollock as a director on 28 May 2021	View PDF Appointment of Robert Brian Pollock as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Jenny Louise Mcnamee as a director on 28 May 2021	View PDF Appointment of Jenny Louise Mcnamee as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 1	View PDF Incorporation Statement of capital on 2021-04-23 GBP 1 - link opens in a new window - 37 pages (37 pages)

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ATTIRE HOLDINGS LTD

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