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ATLAS FM GROUP LIMITED

Company number 06883247

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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)
04 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 22 April 2019 with updates
31 May 2019 AP03 Appointment of Mrs Debra Anne Michelle Empson as a secretary on 1 May 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 Jun 2016 SH03 Purchase of own shares.
03 Jun 2016 SH03 Purchase of own shares.
03 Jun 2016 SH03 Purchase of own shares.
03 Jun 2016 SH03 Purchase of own shares.
19 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 40
17 May 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 160
17 May 2016 SH06 Cancellation of shares. Statement of capital on 3 March 2016
  • GBP 120
17 May 2016 SH06 Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 80
17 May 2016 SH06 Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 40
18 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2016 CC04 Statement of company's objects
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200
07 Nov 2014 MR01 Registration of charge 068832470001, created on 5 November 2014