ALL THINGS CONSIDERED GROUP PLC
| Status | ACTIVE |
| Company No. | 13411674 |
| Category | Private Limited Company |
| Incorporated | 20 May 2021 |
| Age | 3 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ALL THINGS CONSIDERED GROUP PLC is an active private limited company with number 13411674. It was incorporated 3 years, 1 month, 16 days ago, on 20 May 2021. The company address is The Hat Factory The Hat Factory, London, NW1 9PT, United Kingdom.
Company Fillings
Resolution
Date: 03 Jul 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Notification of a person with significant control statement
Date: 19 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 19 Apr 2024
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Charles Driscoll
Cessation date: 2021-12-21
Documents
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Resolution
Date: 26 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Jane Stoker
Appointment date: 2023-11-02
Documents
Accounts amended with accounts type group
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Resolution
Date: 28 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts with accounts type group
Date: 24 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shirin Foroutan
Termination date: 2022-11-30
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Glover
Appointment date: 2021-12-21
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shirin Foroutan
Appointment date: 2021-12-21
Documents
Confirmation statement with updates
Date: 24 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Me Rameses Gonzaga Villanueva
Appointment date: 2022-02-28
Documents
Move registers to sail company with new address
Date: 21 Dec 2021
Category: Address
Type: AD03
New address: Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE
Documents
Change sail address company with new address
Date: 21 Dec 2021
Category: Address
Type: AD02
New address: Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 24 Nov 2021
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 24 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 24 Nov 2021
Category: Change-of-name
Type: RR01
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 11 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-11
Capital : 68,716 GBP
Documents
Appoint person secretary company with name date
Date: 12 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emma Stoker
Appointment date: 2021-10-28
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Newman
Appointment date: 2021-10-28
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian John Message
Appointment date: 2021-10-28
Documents
Certificate change of name company
Date: 29 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed atc alpha LTD\certificate issued on 29/10/21
Documents
Change account reference date company current shortened
Date: 02 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2021-12-31
Documents
Some Companies
35 BALLARDS LANE,LONDON,N3 1XW
| Number: | 10526201 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
53 DUNDEE ROAD,FORFAR,DD8 1HY
| Number: | SC608141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
| Number: | SL028546 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
86 GLAMIS PLACE,LONDON,E1W 3EF
| Number: | 11610088 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 LONGLANDS ROAD,MIDDLESBROUGH,TS4 2JL
| Number: | 02661133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
136 HIGH STREET,RAMSGATE,CT11 9TY
| Number: | 07253784 |
| Status: | ACTIVE |
| Category: | Private Limited Company |