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ATLANTIS EQUITYCO LIMITED

Company number 07964251

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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 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • USD 610,140
04 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • USD 608,165
03 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • USD 602,678
03 May 2012 AP01 Appointment of Mr. William Burton Blair Ainslie as a director
01 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • USD 595,000
01 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • USD 594,999.999
30 Apr 2012 SH02 Sub-division of shares on 25 April 2012
30 Apr 2012 SH08 Change of share class name or designation
19 Mar 2012 MEM/ARTS Memorandum and Articles of Association
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate / subdivide 12/03/2012
  • RES 17 ‐ Resolution to redenominate shares
16 Mar 2012 AP01 Appointment of Takeshi Yamamoto as a director
16 Mar 2012 AP01 Appointment of Tetsuro Toyoda as a director
16 Mar 2012 AP01 Appointment of Koki Kitagawa as a director
16 Mar 2012 AP01 Appointment of Hirohide Sagara as a director
16 Mar 2012 AP01 Appointment of Tetsuharu Furuta as a director
16 Mar 2012 AP01 Appointment of Ryuhei Uchida as a director
15 Mar 2012 TM01 Termination of appointment of Paul Newcombe as a director
15 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
15 Mar 2012 SH02 Sub-division of shares on 12 March 2012
14 Mar 2012 SH14 Redenomination of shares. Statement of capital 12 March 2012
14 Mar 2012 SH02 Consolidation of shares on 12 March 2012
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 10
24 Feb 2012 NEWINC Incorporation