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ATOM UNIVERSE LIMITED

Company number 09337155

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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)
22 Jul 2019 PSC04 Change of details for Mr Tanguy Daniel Nicolas Dewavrin as a person with significant control on 6 April 2016
17 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2019
  • GBP 211.02
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 May 2019
  • GBP 211.02
  • ANNOTATION Clarification a second filed SH01 was registered on 17/07/2019
05 Apr 2019 AA Micro company accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
07 Nov 2018 AD01 Registered office address changed from Seaton Kingfield Road Woking Surrey GU22 9AA to Export House, Cawsey Way Woking GU21 6QX on 7 November 2018
09 May 2018 AA Micro company accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
15 Jan 2018 PSC01 Notification of Oleksandr Grona as a person with significant control on 6 April 2016
02 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That 200 issued ordinary shares of £1.00 each in the capital of the company be sub-divided into 20,000 ordinary shares of £1.00 each. 22/11/2016
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 206.18
12 Dec 2016 SH02 Sub-division of shares on 22 November 2016
04 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
16 Sep 2016 AP01 Appointment of Mr Patrick Gavin O'luanaigh as a director on 17 July 2015
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 200
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 65.00
15 Nov 2015 AP01 Appointment of Mr Nicholas Prestwich Scott as a director on 3 November 2015
15 Nov 2015 AP01 Appointment of Philip George Burley as a director on 3 November 2015
02 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-02
  • GBP 2