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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)
13 Jan 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2019 GBP 225	View PDF Cancellation of shares. Statement of capital on 20 December 2019 GBP 225 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2017	CH01	Director's details changed for Mr Anthony Paul Wigginton on 27 November 2017	View PDF Director's details changed for Mr Anthony Paul Wigginton on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CH01	Director's details changed for Mr Stephen John Sands on 27 November 2017	View PDF Director's details changed for Mr Stephen John Sands on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 08/09/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 08/09/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 August 2017 to 30 November 2017	View PDF Current accounting period extended from 31 August 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 3	View PDF Incorporation Statement of capital on 2016-08-12 GBP 3 - link opens in a new window - 36 pages (36 pages)

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