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ATG NOMINEES LIMITED

Company number 09083365

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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)
24 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 17/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-17
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
17 Mar 2020 TM01 Termination of appointment of Thomas Laurence Wrenn as a director on 13 February 2020
17 Mar 2020 AP01 Appointment of Mr John-Paul Savant as a director on 13 February 2020
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
01 Feb 2018 AP01 Appointment of Thomas Eric Hargreaves as a director on 23 January 2018
01 Feb 2018 TM01 Termination of appointment of Joanna Clare Wright as a director on 20 December 2017
03 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
09 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015