ATLANTIC HOUSE GROUP LIMITED

Company number 09770730

Date	Type	Description	View / Download
23 Nov 2016	AA	Accounts for a dormant company made up to 31 July 2016	(8 pages)
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
22 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	(1 page)
03 Aug 2016	AP01	Appointment of Mr Richard Patrick Lanyon as a director on 2 August 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Christopher Anthony James Macdonald as a director on 2 August 2016	(2 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 600,000	(3 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 599,997	(3 pages)
29 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 July 2016	(1 page)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 3	(3 pages)
29 Sep 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 29 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Michael James Ward as a director on 29 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 29 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Andrew Michael Lakeman as a director on 29 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Thomas Andrew May as a director on 29 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Russell Edward Catley as a director on 29 September 2015	(2 pages)
10 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)