ATLIP HOUSE LIMITED

Company number 04114678

Date	Type	Description	View / Download
19 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
18 Jun 2018	AD01	Registered office address changed from 163 Francis Road London E10 6NT to 1st Floor Kirkland House 11-15 Peterborough Road Harrow HA1 2AX on 18 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Prashant Rajnikant Patel as a director on 15 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Muhammad Yaqoob Iqbal as a director on 15 June 2018	(1 page)
18 Jun 2018	PSC02	Notification of Asian Agri Investments Limited as a person with significant control on 15 June 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of Muhammad Yaqoob Iqbal as a person with significant control on 15 June 2018	(1 page)
30 May 2018	MR01	Registration of charge 041146780005, created on 25 May 2018	(11 pages)
16 May 2018	MR01	Registration of charge 041146780004, created on 4 May 2018	(11 pages)
08 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
08 Feb 2018	MR01	Registration of charge 041146780003, created on 29 January 2018	(7 pages)
12 Dec 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
09 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
21 Sep 2016	TM01	Termination of appointment of Mohammad Salman Iqbal as a director on 18 August 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Muhammad Yaqoob Iqbal as a director on 8 July 2016	(2 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,502	(3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
08 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,502	(3 pages)
08 Jan 2015	CH01	Director's details changed for Mr Salman Iqbal on 1 November 2014	(2 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
24 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,502	(3 pages)

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