Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2024
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28 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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28 Jan 2025 |
PSC05 |
Change of details for Atlantic Green Uk Limited as a person with significant control on 22 January 2025
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31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Nov 2024 |
MR01 |
Registration of charge 132721890001, created on 14 November 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 73 Maygrove Road London NW6 2EG England to 33 Blagrave Street Reading RG1 1PW on 14 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Guy Goldfarb as a director on 5 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Oleg Vorobeichik as a director on 5 August 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025.
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
AP01 |
Appointment of Ben Edgar as a director on 21 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Oleg Vorobeichik as a director on 21 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Carl John Pointon as a director on 21 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Nadav Tenne as a director on 21 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Noam Yacob Fisher as a director on 21 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Simon Benjamin Buxton as a director on 21 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Offer Oberlander as a director on 21 February 2023
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23 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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23 Feb 2023 |
PSC07 |
Cessation of Carl John Pointon as a person with significant control on 21 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Atlantic Green Uk Limited as a person with significant control on 21 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Foxes Plantation Bones Lane Cheddleton Leek ST13 7BT United Kingdom to 73 Maygrove Road London NW6 2EG on 23 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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07 Jun 2021 |
PSC04 |
Change of details for Mr Carl John Pointon as a person with significant control on 4 June 2021
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