ATLANTIC SAV LIMITED

Company number 05369397

Date	Type	Description	View / Download
31 Jul 2020	TM01	Termination of appointment of Spread Services Limited as a director on 28 July 2020	(1 page)
31 Jul 2020	TM01	Termination of appointment of Jason Paul Richards as a director on 28 July 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
28 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(5 pages)
14 Nov 2018	MA	Memorandum and Articles of Association	(10 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-12	(4 pages)
31 Oct 2018	CONNOT	Change of name notice	(2 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 40.00	(4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
17 May 2018	PSC07	Cessation of Commerce House Trustees Limited as a person with significant control on 6 April 2016	(1 page)
17 May 2018	PSC02	Notification of Intertrust N.V. as a person with significant control on 6 April 2016	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
19 Jan 2018	AP01	Appointment of Jason Paul Richards as a director on 29 December 2017	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Carola Zoni as a director on 29 December 2017	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
08 Apr 2016	AP01	Appointment of Carola Zoni as a director on 30 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Martin Shires as a director on 30 March 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 12	(6 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 12	(6 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
20 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 12	(6 pages)