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ATLAS BUSINESS GROUP OF COMPANIES LIMITED

Company number 03204893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 Jun 2018 AA Accounts for a small company made up to 31 March 2018
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
22 Nov 2017 PSC04 Change of details for Mr John Andrew Scott Butler as a person with significant control on 9 November 2017
22 Nov 2017 PSC04 Change of details for Mrs Daphne Butler as a person with significant control on 9 November 2017
22 Nov 2017 CH01 Director's details changed for Mr John Andrew Scott Butler on 9 November 2017
22 Nov 2017 CH01 Director's details changed for Mrs Daphne Butler on 9 November 2017
11 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
19 Sep 2016 AA Accounts for a small company made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 125,001
02 Mar 2016 SH20 Statement by Directors
02 Mar 2016 SH19 Statement of capital on 2 March 2016
  • GBP 125,001
02 Mar 2016 CAP-SS Solvency Statement dated 18/02/16
02 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 18/02/2016
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 125,001
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 125,001
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 CH01 Director's details changed for Mr Gary Manktelow on 1 February 2015
23 Feb 2015 CH01 Director's details changed for Mr David Edmund Philip Lambert on 1 February 2015
23 Feb 2015 CH01 Director's details changed for Mr David James Britton on 1 February 2015
23 Feb 2015 AP01 Appointment of Mr Gary Manktelow as a director on 1 February 2015
23 Feb 2015 AP01 Appointment of Mr David Edmund Philip Lambert as a director on 1 February 2015
23 Feb 2015 AP01 Appointment of Mr David James Britton as a director on 1 February 2015