ATLANTIC CARBON GROUP PLC

Company number 05315929

Date	Type	Description	View / Download
20 Feb 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(10 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2016	AP01	Appointment of Mr George Roskos as a director on 1 November 2016	(2 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 4,381,560	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 4,179,960	(3 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 3,841,976.95	(3 pages)
01 Jun 2016	MR01	Registration of charge 053159290002, created on 27 May 2016	(28 pages)
01 Jun 2016	MR01	Registration of charge 053159290003, created on 27 May 2016	(24 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
20 Feb 2016	CERTNM	Company name changed atlantic coal PLC\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-11	(1 page)
20 Feb 2016	CONNOT	Change of name notice	(3 pages)
16 Feb 2016	AR01	Annual return made up to 17 December 2015 no member list Statement of capital on 2016-02-16 GBP 3,438,776.97	(5 pages)
16 Feb 2016	AD04	Register(s) moved to registered office address 200 Strand London WC2R 1DJ	(1 page)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 3,263,776.9535	(3 pages)
31 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-11	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(52 pages)
21 May 2015	AP04	Appointment of Heytesbury Corporate Llp as a secretary on 14 May 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Doyran Allen Pawlyn as a secretary on 14 May 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 17 December 2014 no member list Statement of capital on 2015-01-06 GBP 3,263,776.9535	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Edward Joseph Nelson as a director on 30 November 2014	(1 page)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(54 pages)
30 Dec 2013	AR01	Annual return made up to 17 December 2013 no member list Statement of capital on 2013-12-30 GBP 3,263,776.9535	(7 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 3,263,776.9535	(3 pages)
01 Jul 2013	AP03	Appointment of Mr Doyran Allen Pawlyn as a secretary	(1 page)