ATEGI LIMITED filing history - Find and update company information

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ATEGI LIMITED

Company number 02894715

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
08 Nov 2023	TM01	Termination of appointment of Paul Smith as a director on 30 October 2023	View PDF Termination of appointment of Paul Smith as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Robert Pitts as a director on 28 June 2023	View PDF Termination of appointment of Robert Pitts as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
11 Oct 2022	AP01	Appointment of Mr Robert Pitts as a director on 26 September 2022	View PDF Appointment of Mr Robert Pitts as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mrs Beverley Mills as a director on 26 September 2022	View PDF Appointment of Mrs Beverley Mills as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Christopher Stephen Dowell-Bennett as a director on 26 September 2022	View PDF Appointment of Mr Christopher Stephen Dowell-Bennett as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Ms Erika Jane James as a director on 27 June 2022	View PDF Appointment of Ms Erika Jane James as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Connor Christopher James as a director on 27 June 2022	View PDF Appointment of Mr Connor Christopher James as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Pauline Roberts as a director on 27 June 2022	View PDF Termination of appointment of Pauline Roberts as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Robert Pitts as a director on 28 March 2022	View PDF Termination of appointment of Robert Pitts as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Owen Glynne Thomas Jones as a director on 28 March 2022	View PDF Termination of appointment of Owen Glynne Thomas Jones as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	TM01	Termination of appointment of Fred Lazenby as a director on 19 October 2021	View PDF Termination of appointment of Fred Lazenby as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Oct 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 - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr Fred Lazenby as a director on 20 September 2021	View PDF Appointment of Mr Fred Lazenby as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mrs Susan Ali Shah as a director on 20 September 2021	View PDF Appointment of Mrs Susan Ali Shah as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Robert Pitts as a director on 20 September 2021	View PDF Appointment of Mr Robert Pitts as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Stephen Philip Garland as a director on 20 September 2021	View PDF Termination of appointment of Stephen Philip Garland as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Howell Gareth Edwards as a director on 20 September 2021	View PDF Termination of appointment of Howell Gareth Edwards as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Matthew John Wedlake as a director on 16 August 2021	View PDF Termination of appointment of Matthew John Wedlake as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)

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