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ATEL GROUP LTD
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ATEL GROUP LTD: Filings

    • Overview

    Company NameATEL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11908221
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATEL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Certificate of change of name

    Company name changed adaptive technology group LTD\certificate issued on 19/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2024

    		RES15

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Second filing for the appointment of Mr Howard Buchanan Graham as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Jonathan Hayes Wrigley as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Oliver John Carroll as a director

    		3 pagesRP04AP01

    Second filing of a statement of capital following an allotment of shares on Sep 26, 2023

    • Capital: GBP 100
    		4 pagesRP04SH01

    Cessation of Beverley Charlotte Graham as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Notification of Beverley Charlotte Graham as a person with significant control on Sep 21, 2023

    		2 pagesPSC01

    Appointment of Mr Neil Alister Mackrell as a director on Sep 26, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Cessation of Beverley Charlotte Graham as a person with significant control on Sep 21, 2023

    		1 pagesPSC07

    Appointment of Mr Oliver John Carroll as a director on Sep 21, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 28, 2023Clarification A second filed AP01 was registered on 28/09/2023

    Appointment of Mr Jonathan Hayes Wrigley as a director on Sep 21, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 28, 2023Clarification A second filed AP01 was registered on 28/09/2023

    Appointment of Mr Howard Buchanan Graham as a director on Sep 21, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 28, 2023Clarification A second filed AP01 was registered on 28/09/2023

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on Aug 10, 2023

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0