ATTRAQT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08904529 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2014 |
| Age | 10 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ATTRAQT GROUP LIMITED is an active private limited company with number 08904529. It was incorporated 10 years, 3 months, 26 days ago, on 20 February 2014. The company address is 7th Floor 222-236 Gray's Inn Road, London, WC1X 8HB, England.
Company Fillings
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sam Monti
Appointment date: 2023-11-27
Documents
Confirmation statement with updates
Date: 16 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: David Pincus
Documents
Termination secretary company with name termination date
Date: 20 Dec 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-14
Officer name: David Pincus
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Richard Doane
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sujit Banerjee
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Stephen Dodd
Termination date: 2023-05-26
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Adams
Termination date: 2023-05-26
Documents
Termination secretary company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-26
Officer name: Eric Stephen Dodd
Documents
Appoint person secretary company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-26
Officer name: Mr David Pincus
Documents
Change account reference date company previous extended
Date: 26 May 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2023
Action Date: 11 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-11
Charge number: 089045290002
Documents
Notification of a person with significant control
Date: 31 Jan 2023
Action Date: 29 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-29
Psc name: Aegean Bidco Limited
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Resolution
Date: 29 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 29 Dec 2022
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 29 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 29 Dec 2022
Category: Change-of-name
Type: RR02
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonah Paransky
Appointment date: 2022-12-06
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Pincus
Appointment date: 2022-12-06
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sujit Banerjee
Appointment date: 2022-12-06
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Andrew Mark Richard Doane
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke William Mckeever
Termination date: 2022-12-06
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Matthew Fenner
Termination date: 2022-12-06
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-06
Officer name: Laura Harnett
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-06
Officer name: Grahame David Cook
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Crawford
Termination date: 2022-12-06
Documents
Court order
Date: 12 Dec 2022
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 25 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2022
Action Date: 11 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-11
Charge number: 089045290001
Documents
Accounts amended with accounts type group
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laura Harnett
Appointment date: 2021-06-03
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Habgood
Termination date: 2021-09-06
Documents
Appoint person director company with name date
Date: 20 Oct 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Mr Tom Crawford
Documents
Resolution
Date: 04 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Aug 2021
Action Date: 29 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-29
Capital : 2,012,805.45 GBP
Documents
Accounts with accounts type group
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Capital allotment shares
Date: 23 Oct 2020
Action Date: 06 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-06
Capital : 1,961,491.71 GBP
Documents
Accounts with accounts type group
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Adams
Appointment date: 2020-06-30
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Appoint person director company with name date
Date: 19 Feb 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grahame David Cook
Appointment date: 2020-01-06
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivor Scott Dunbar
Termination date: 2019-11-12
Documents
Resolution
Date: 15 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 29 May 2019
Category: Capital
Type: SH01
Date: 2019-05-29
Capital : 1,800,482.07 GBP
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
New address: 7th Floor 222-236 Gray's Inn Road London WC1X 8HB
Change date: 2019-03-29
Old address: 3 Waterhouse Square 138 Holborn London EC1N 2SW England
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Edward William Ewing
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-14
Officer name: Mr Nicholas John Habgood
Documents
Second filing of director appointment with name
Date: 18 Sep 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Nicholas John Habgood
Documents
Resolution
Date: 16 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Mckeever
Appointment date: 2018-05-22
Documents
Accounts with accounts type group
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-12
Officer name: Andre Brown
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-15
Officer name: Mr Eric Stephen Dodd
Documents
Termination secretary company with name termination date
Date: 17 Jan 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-15
Officer name: Mark Alasdair Smith Johnson
Documents
Appoint person secretary company with name date
Date: 17 Jan 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Eric Stephen Dodd
Appointment date: 2017-11-15
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alasdair Smith Johnson
Termination date: 2017-11-15
Documents
Accounts with accounts type group
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 21 Apr 2017
Action Date: 08 Mar 2017
Category: Capital
Type: SH01
Capital : 1,063,685.89 GBP
Date: 2017-03-08
Documents
Resolution
Date: 10 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Maurice Wagner
Termination date: 2016-06-15
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Address
Type: AD01
New address: 3 Waterhouse Square 138 Holborn London EC1N 2SW
Old address: 14 Gray's Inn Road London WC1X 8HN England
Change date: 2016-08-02
Documents
Accounts with accounts type group
Date: 13 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Change person director company with change date
Date: 21 Mar 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andre Brown
Change date: 2016-02-20
Documents
Change person director company with change date
Date: 21 Mar 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Habgood
Change date: 2016-02-20
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Old address: Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY
New address: 14 Gray's Inn Road London WC1X 8HN
Change date: 2016-03-02
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-30
Officer name: Mr Nicholas John Habgood
Documents
Resolution
Date: 08 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jan 2016
Action Date: 02 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-02
Capital : 269,423.40 GBP
Documents
Appoint person secretary company with name date
Date: 19 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Alasdair Smith Johnson
Appointment date: 2015-09-25
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Stirling
Termination date: 2015-09-25
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alasdair Smith Johnson
Appointment date: 2015-09-25
Documents
Termination secretary company with name termination date
Date: 19 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Andrew Stirling
Termination date: 2015-09-25
Documents
Accounts with accounts type group
Date: 06 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 22 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Second filing of form with form type
Date: 12 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Matthew Fenner
Appointment date: 2014-08-19
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-19
Officer name: Mr Edward William Ewing
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivor Scott Dunbar
Appointment date: 2014-08-19
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-19
Officer name: Mr David Andrew Stirling
Documents
Capital allotment shares
Date: 01 Sep 2014
Action Date: 19 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-19
Capital : 203,596 GBP
Documents
Resolution
Date: 21 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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