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Atebion Bds Limited

Documents

Total Documents60
Total Pages303

Filing History

27 November 2023Unaudited abridged accounts made up to 31 July 2023
18 August 2023Confirmation statement made on 27 July 2023 with updates
10 January 2023Unaudited abridged accounts made up to 31 July 2022
27 September 2022Resolutions
  • RES13 ‐ Creation of new class of shares and their share rights 17/08/2022
27 September 2022Resolutions
  • RES13 ‐ Company business 17/08/2022
  • RES10 ‐ Resolution of allotment of securities
27 September 2022Resolutions
  • RES13 ‐ Creation of new class of share and their share rights/company business 17/08/2022
27 September 2022Resolutions
  • RES13 ‐ Creation of new class of shares and their share rights 17/08/2022
27 September 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
27 September 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
20 August 2022Confirmation statement made on 27 July 2022 with updates
19 August 2022Change of details for Dr Ian Ashley Evetts as a person with significant control on 1 August 2021
19 August 2022Notification of Adrienne Lyn Evetts as a person with significant control on 1 August 2021
18 August 2022Statement of capital following an allotment of shares on 1 August 2021
  • GBP 9
18 August 2022Statement of capital following an allotment of shares on 1 August 2021
  • GBP 11
18 August 2022Statement of capital following an allotment of shares on 1 August 2021
  • GBP 12
14 August 2022Notification of Ian Ashley Evetts as a person with significant control on 6 April 2016
13 August 2022Cessation of Ian Ashley Evetts as a person with significant control on 27 July 2016
21 July 2022Cessation of Ian Ashley Evetts as a person with significant control on 27 June 2016
8 February 2022Unaudited abridged accounts made up to 31 July 2021
11 August 2021Confirmation statement made on 27 July 2021 with updates
29 April 2021Unaudited abridged accounts made up to 31 July 2020
27 August 2020Confirmation statement made on 27 July 2020 with updates
29 July 2020Unaudited abridged accounts made up to 31 July 2019
15 August 2019Confirmation statement made on 27 July 2019 with updates
29 April 2019Unaudited abridged accounts made up to 31 July 2018
9 August 2018Confirmation statement made on 27 July 2018 with updates
9 August 2018Notification of Ian Ashley Evetts as a person with significant control on 6 April 2016
31 May 2018Unaudited abridged accounts made up to 31 July 2017
25 August 2017Confirmation statement made on 27 July 2017 with updates
25 August 2017Notification of Ian Ashley Evetts as a person with significant control on 25 August 2017
25 August 2017Confirmation statement made on 27 July 2017 with updates
25 August 2017Notification of Ian Ashley Evetts as a person with significant control on 6 April 2016
29 April 2017Total exemption small company accounts made up to 31 July 2016
29 April 2017Total exemption small company accounts made up to 31 July 2016
12 September 2016Confirmation statement made on 27 July 2016 with updates
12 September 2016Confirmation statement made on 27 July 2016 with updates
29 July 2016Appointment of Mrs Adrienne Lyn Evetts as a director on 6 April 2016
29 July 2016Appointment of Mrs Adrienne Lyn Evetts as a director on 6 April 2016
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
13 October 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5
13 October 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
2 September 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 5
2 September 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 5
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
19 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5
19 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5
7 March 2013Total exemption small company accounts made up to 31 July 2012
7 March 2013Total exemption small company accounts made up to 31 July 2012
16 October 2012Annual return made up to 27 July 2012 with a full list of shareholders
16 October 2012Annual return made up to 27 July 2012 with a full list of shareholders
15 March 2012Total exemption small company accounts made up to 31 July 2011
15 March 2012Total exemption small company accounts made up to 31 July 2011
31 October 2011Annual return made up to 27 July 2011 with a full list of shareholders
31 October 2011Annual return made up to 27 July 2011 with a full list of shareholders
27 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
27 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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