ATLAS BUSINESS GROUP OF COMPANIES LIMITED

Company number 03204893

Date	Type	Description	View / Download
17 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
13 Nov 2014	SH19	Statement of capital on 13 November 2014 GBP 105,252	(4 pages)
13 Nov 2014	CAP-SS	Solvency Statement dated 30/10/14	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/10/2014	(2 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 July 2013	(30 pages)
24 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 105,252	(7 pages)
24 Jun 2014	CH03	Secretary's details changed for Mrs Daphne Butler on 29 May 2014	(1 page)
24 Jun 2014	CH01	Director's details changed for Mrs Daphne Butler on 29 May 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr John Andrew Scott Butler on 29 May 2014	(2 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 105,252	(4 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(29 pages)
06 May 2014	SH03	Purchase of own shares.	(3 pages)
11 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
08 Apr 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(1 page)
08 Apr 2014	SH06	Cancellation of shares. Statement of capital on 8 April 2014 GBP 105,251	(4 pages)
07 Mar 2014	TM01	Termination of appointment of Gary Manktelow as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Diane Lonsdale as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Benjamin Butler as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of John Bilyj as a director	(1 page)
01 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
30 Jan 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
17 Jan 2014	MR01	Registration of charge 032048930002	(4 pages)
26 Nov 2013	SH08	Change of share class name or designation	(2 pages)
26 Nov 2013	SH08	Change of share class name or designation	(2 pages)
26 Nov 2013	SH08	Change of share class name or designation	(2 pages)