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ATLANTIC ENERGY GROUP (AEG) LIMITED

Company number 10908488

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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)
05 Nov 2018	PSC01	Notification of David Hua Xu as a person with significant control on 20 October 2017	View PDF Notification of David Hua Xu as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC07	Cessation of Jose Miguel Dapelo as a person with significant control on 20 October 2017	View PDF Cessation of Jose Miguel Dapelo as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2018	PSC07	Cessation of Mayor Alfredo Aleman Chiari as a person with significant control on 20 October 2017	View PDF Cessation of Mayor Alfredo Aleman Chiari as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2018	PSC01	Notification of Jose Miguel Dapelo as a person with significant control on 17 August 2017	View PDF Notification of Jose Miguel Dapelo as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC01	Notification of Mayor Alfredo Aleman Chiari as a person with significant control on 17 August 2017	View PDF Notification of Mayor Alfredo Aleman Chiari as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC07	Cessation of Iris Wells Ltd as a person with significant control on 17 August 2017	View PDF Cessation of Iris Wells Ltd as a person with significant control on 17 August 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	TM01	Termination of appointment of Mayor Alfredo Aleman Chiari as a director on 20 October 2017	View PDF Termination of appointment of Mayor Alfredo Aleman Chiari as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Jose Miguel Dapelo as a director on 20 October 2017	View PDF Termination of appointment of Jose Miguel Dapelo as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mrs Wang Yu as a director on 20 October 2017	View PDF Appointment of Mrs Wang Yu as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	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 - 22 pages (22 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 71,000	View PDF Statement of capital following an allotment of shares on 18 April 2018 GBP 71,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 71,000	View PDF Statement of capital following an allotment of shares on 18 April 2018 GBP 71,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	TM01	Termination of appointment of Teymuraz Meskhi as a director on 13 September 2017	View PDF Termination of appointment of Teymuraz Meskhi as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AP01	Appointment of Mr Jose Miguel Dapelo as a director on 13 September 2017	View PDF Appointment of Mr Jose Miguel Dapelo as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Mr Mayor Alfredo Aleman Chiari as a director on 13 September 2017	View PDF Appointment of Mr Mayor Alfredo Aleman Chiari as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-10 GBP 2 - link opens in a new window - 32 pages (32 pages)

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