- Company Overview for ATLANTICA HOLDINGS UK LIMITED (12313506)
- Filing history for ATLANTICA HOLDINGS UK LIMITED (12313506)
- People for ATLANTICA HOLDINGS UK LIMITED (12313506)
- More for ATLANTICA HOLDINGS UK LIMITED (12313506)
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) |
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03 Dec 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
08 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
19 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
29 Nov 2022 | PSC04 | Change of details for David Wassong as a person with significant control on 16 November 2022 | |
29 Nov 2022 | PSC04 | Change of details for Mr David Wassong as a person with significant control on 5 December 2019 | |
25 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with updates | |
15 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
12 Apr 2022 | RESOLUTIONS |
Resolutions
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11 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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25 Nov 2021 | CH01 | Director's details changed for Mr James John Antoniotti on 22 November 2021 | |
25 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
24 Sep 2021 | RESOLUTIONS |
Resolutions
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17 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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25 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
13 May 2021 | SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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06 May 2021 | RESOLUTIONS |
Resolutions
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07 Dec 2020 | CH01 | Director's details changed for Mr James John Antoniotti on 25 November 2020 | |
26 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with updates | |
23 Sep 2020 | TM01 | Termination of appointment of David Wassong as a director on 22 September 2020 | |
28 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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25 Aug 2020 | RESOLUTIONS |
Resolutions
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17 Jul 2020 | SH20 | Statement by Directors | |
17 Jul 2020 | SH19 |
Statement of capital on 17 July 2020
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17 Jul 2020 | CAP-SS | Solvency Statement dated 10/07/20 |