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ATLANTIC MIDCO LIMITED

Company number 11532402

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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)
26 Oct 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 55 Wells Street London W1T 3PT on 26 October 2018
26 Oct 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 17 October 2018
26 Oct 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 17 October 2018
26 Oct 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 17 October 2018
26 Oct 2018 TM01 Termination of appointment of Roger Hart as a director on 17 October 2018
26 Oct 2018 AP01 Appointment of Alexander Charles Spencer Bowden as a director on 17 October 2018
26 Oct 2018 AP01 Appointment of Mr Daniel Benjamin Parker as a director on 17 October 2018
25 Oct 2018 PSC02 Notification of Atlantic Topco Limited as a person with significant control on 23 October 2018
25 Oct 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 23 October 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-17
22 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-22
  • GBP 1