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ATLANTIC CARBON GROUP PLC

Company number 05315929

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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)
29 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
24 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
18 Sep 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
29 Aug 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 22 pages (22 pages)
15 Aug 2019	TM02	Termination of appointment of Heytesbury Corporate Llp as a secretary on 8 August 2019	View PDF Termination of appointment of Heytesbury Corporate Llp as a secretary on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AD01	Registered office address changed from 200 Strand London WC2R 1DJ to C/O Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 7 August 2019	View PDF Registered office address changed from 200 Strand London WC2R 1DJ to C/O Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 55 pages (55 pages)
13 May 2019	AP01	Appointment of Mr Seth Ira Schwartz as a director on 15 April 2019	View PDF Appointment of Mr Seth Ira Schwartz as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Adam Richard Wilson as a director on 15 April 2019	View PDF Termination of appointment of Adam Richard Wilson as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	TM01	Termination of appointment of Stephen Best as a director on 29 April 2019	View PDF Termination of appointment of Stephen Best as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 50 pages (50 pages)
05 Dec 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 50 pages (50 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 4,929,797.992	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 4,929,797.992 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 4,915,797.992	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 4,915,797.992 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 4,845,797.992	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 4,845,797.992 - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 13 pages (13 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 4,775,797.99	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 4,775,797.99 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 52 pages (52 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 4,620,631	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 4,620,631 - link opens in a new window - 3 pages (3 pages)

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