ATTIO LIMITED

Company number 10719702

Date	Type	Description	View / Download
05 Oct 2021	TM01	Termination of appointment of Robert Simon Dighero as a director on 3 September 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Ricardo Sequerra as a director on 3 September 2021	(2 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	(46 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	(8 pages) Download iXBRL
11 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 1.522967	(3 pages)
09 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(4 pages)
09 Mar 2021	PSC04	Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 10 January 2021	(2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Robert Simon Dighero on 10 January 2021	(2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Nicolas Oliver Sharp on 10 January 2021	(2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Robert Simon Dighero on 10 January 2021	(2 pages)
08 Mar 2021	PSC04	Change of details for Mr Nicolas Oliver Sharp as a person with significant control on 10 January 2021	(2 pages)
26 Nov 2020	AA	Micro company accounts made up to 30 April 2020	(4 pages) Download iXBRL
26 Oct 2020	CERTNM	Company name changed f stack LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	(3 pages)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(5 pages)
12 Dec 2019	CH01	Director's details changed for Mr Robert Dighero on 12 December 2019	(2 pages)
04 Dec 2019	AA	Micro company accounts made up to 30 April 2019	(4 pages) Download iXBRL
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 1.285711	(4 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 1.522030	(4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
10 Jul 2019	AD01	Registered office address changed from 66 Old Compton Street London W1D 4UH United Kingdom to Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS on 10 July 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
24 Dec 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
29 Nov 2018	AD01	Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom to 66 Old Compton Street London W1D 4UH on 29 November 2018	(1 page)
03 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/09/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)