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ATLAS FINE WINES LIMITED

Company number 07368352

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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)
08 Nov 2024 SH19 Statement of capital on 8 November 2024
  • GBP 100,155.0000
08 Nov 2024 SH20 Statement by Directors
08 Nov 2024 CAP-SS Solvency Statement dated 21/10/24
08 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 30/10/2024
13 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
05 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Dec 2023 AA Accounts for a small company made up to 31 December 2022
19 Dec 2023 MR04 Satisfaction of charge 073683520001 in full
21 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
11 May 2023 MR01 Registration of charge 073683520002, created on 4 May 2023
09 Nov 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
13 May 2021 AA Accounts for a small company made up to 31 December 2020
22 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
20 Aug 2020 AA Accounts for a small company made up to 31 December 2019
18 Mar 2020 MR01 Registration of charge 073683520001, created on 12 March 2020
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
03 Apr 2019 AA Accounts for a small company made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 7 September 2018 with updates
01 Nov 2018 CH01 Director's details changed for Mr Aidan Denis Treacy on 1 November 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital restated. Loan note holders 21/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 100,155
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016