ATLANTIC DOGSTAR LIMITED

Company number 07014323

Date	Type	Description	View / Download
14 Oct 2019	AD01	Registered office address changed from , 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 14 October 2019	(1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 3,254,510.36	(4 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares 09/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2019	SH20	Statement by Directors	(1 page)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 25,453.36	(3 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 09/09/19	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The payment of dividends and the making of any distributions 13/05/2019	(2 pages)
31 May 2019	MR04	Satisfaction of charge 070143230007 in full	(1 page)
31 May 2019	MR04	Satisfaction of charge 070143230010 in full	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
21 May 2018	MR01	Registration of charge 070143230011, created on 17 May 2018	(29 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Nov 2017	PSC05	Change of details for Downing Two Vct Plc as a person with significant control on 8 November 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Steven Michael Kenee on 2 October 2017	(2 pages)
08 Nov 2017	AD01	Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 8 November 2017	(1 page)
08 Nov 2017	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 2 October 2017	(1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
10 Jun 2016	CH01	Director's details changed for Mr Steven Michael Kenee on 1 June 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 25,453.36	(7 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 26,259.19	(4 pages)