ATLANTIC BOOKS LIMITED

Company number 04038606

Date	Type	Description	View / Download
29 Sep 2015	MR04	Satisfaction of charge 6 in full	(1 page)
29 Sep 2015	MR04	Satisfaction of charge 7 in full	(1 page)
24 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 3,372,308.19	(7 pages)
03 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Sep 2015	MR04	Satisfaction of charge 9 in full	(1 page)
19 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
14 May 2015	CH01	Director's details changed for Ms Bunmi Emillie Oke on 16 August 2014	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Oct 2014	AP01	Appointment of Mr William Alexander Atkinson as a director on 1 October 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 3,372,308.19	(7 pages)
01 Jul 2014	TM01	Termination of appointment of James Mundy as a director	(1 page)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 3,372,308.18	(3 pages)
27 May 2014	SH19	Statement of capital on 27 May 2014 GBP 58,287.18	(4 pages)
27 May 2014	SH20	Statement by directors	(2 pages)
27 May 2014	CAP-SS	Solvency statement dated 08/05/14	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
20 May 2014	AP01	Appointment of Ms Clare Rosalind Drysdale as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr Robert Gorman as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr Peter Charles Kenneth Roche as a director	(2 pages)
19 May 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	AP01	Appointment of Mr Patrick Andrew Gallagher as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr John Richard Henry Sprinks as a director	(2 pages)
26 Mar 2014	AP01	Appointment of Ms Bunmi Emillie Oke as a director	(2 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2012	(23 pages)
14 Mar 2014	TM01	Termination of appointment of Ravindra Mirchandani as a director	(1 page)

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