ATLANTICA UK LIMITED

Company number 06803572

Date	Type	Description	View / Download
28 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages)
06 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(5 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages)
10 Apr 2018	AD01	Registered office address changed from C/O Francis Clark Vantage Point, Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 10 April 2018	(1 page)
10 Apr 2018	PSC04	Change of details for Mrs Jane Louise Hess as a person with significant control on 10 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Jane Louise Hess on 10 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Nicholas Gordon Hess on 10 April 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(5 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
02 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50	(4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
23 May 2015	MR01	Registration of charge 068035720002, created on 20 May 2015	(26 pages)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50	(4 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
31 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 50	(4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
20 Mar 2013	TM01	Termination of appointment of Covadonga Piquero as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Jose Gonzalez Del Valle Lopez as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
30 Oct 2012	SH03	Purchase of own shares.	(3 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Oct 2012	SH06	Cancellation of shares. Statement of capital on 15 October 2012 GBP 50	(4 pages)
09 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	(5 pages)