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ATLANTIC GROUP INTERNATIONAL LIMITED

Company number 10327334

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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)
09 Sep 2024	MR04	Satisfaction of charge 103273340002 in full	View PDF Satisfaction of charge 103273340002 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CH01	Director's details changed for Mr Stephen John Sands on 21 March 2024	View PDF Director's details changed for Mr Stephen John Sands on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mr Anthony Paul Wigginton on 21 March 2024	View PDF Director's details changed for Mr Anthony Paul Wigginton on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	MR01	Registration of charge 103273340002, created on 29 July 2022	View PDF Registration of charge 103273340002, created on 29 July 2022 - link opens in a new window - 13 pages (13 pages)
28 Apr 2022	PSC07	Cessation of Anthony Paul Wigginton as a person with significant control on 22 February 2022	View PDF Cessation of Anthony Paul Wigginton as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC02	Notification of S Sands Holdings Limited as a person with significant control on 22 February 2022	View PDF Notification of S Sands Holdings Limited as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Stephen John Sands as a person with significant control on 22 February 2022	View PDF Cessation of Stephen John Sands as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC02	Notification of Wigginton Holdings Limited as a person with significant control on 22 February 2022	View PDF Notification of Wigginton Holdings Limited as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
24 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH06	Cancellation of shares. Statement of capital on 24 February 2021 GBP 200	View PDF Cancellation of shares. Statement of capital on 24 February 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of David Christopher Kendry as a director on 24 February 2021	View PDF Termination of appointment of David Christopher Kendry as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC07	Cessation of David Christopher Kendry as a person with significant control on 24 February 2021	View PDF Cessation of David Christopher Kendry as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Nov 2020	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 - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2020	MR01	Registration of charge 103273340001, created on 3 February 2020	View PDF Registration of charge 103273340001, created on 3 February 2020 - link opens in a new window - 24 pages (24 pages)

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ATLANTIC GROUP INTERNATIONAL LIMITED

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