ATECH HOLDCO LIMITED: Filings
Overview
| Company Name | ATECH HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13853261 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ATECH HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Scott Thomas Cunningham as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Cameron Mackay as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 138532610007, created on Jun 05, 2026 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Jan 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 133 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Richard Last as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Chamberlain as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Chamberlain as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 138532610006, created on Jun 27, 2025 | 61 pages | MR01 | ||||||||||
Change of details for Kookaburra Topco Limited as a person with significant control on Feb 21, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Lucy Rebecca Dimes as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed kookaburra bidco LIMITED\certificate issued on 21/02/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 138532610005, created on Dec 20, 2024 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 138532610002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 138532610004 in full | 4 pages | MR04 | ||||||||||
Appointment of Ms Lucy Rebecca Dimes as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Thomas Cunningham as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
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