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ATLANTIS ROTHERHITHE LIMITED

Company number 10093756

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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)
25 Oct 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 12 pages (12 pages)
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 30/03/2017	View PDF Second filing of Confirmation Statement dated 30/03/2017 - link opens in a new window - 11 pages (11 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares, Shareholder information & Information about people with significant control) was registered on 04/09/2017.	View PDF Confirmation statement made on 30 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares, Shareholder information & Information about people with significant control) was registered on 04/09/2017. - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	MR01	Registration of charge 100937560002, created on 16 November 2016	View PDF Registration of charge 100937560002, created on 16 November 2016 - link opens in a new window - 24 pages (24 pages)
17 Nov 2016	MR01	Registration of charge 100937560001, created on 16 November 2016	View PDF Registration of charge 100937560001, created on 16 November 2016 - link opens in a new window - 26 pages (26 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 190	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 190 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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