ATANA ELEMENTS UK LTD: Filings
Overview
| Company Name | ATANA ELEMENTS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13922289 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ATANA ELEMENTS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Osborne Goldberg as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Patrick Clements as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Wilson Edwards as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Goode as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lilac minerals uk LTD\certificate issued on 16/02/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Patrick Clements as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Adesoji Ajayi as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Peter Adesoji Ajayi as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Oct 25, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ohs Secretaries Limited as a secretary on Oct 19, 2023 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on Aug 04, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Thomas Alan Wilson on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul David Beare as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Nicholas Osborne Goldberg on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Adesoji Ajayi on Jul 20, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on Aug 04, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 20, 2023 | 2 pages | AP04 | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
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