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ATLANTIC HOUSE HOLDINGS LIMITED

Company number 13493098

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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 Mar 2023 SH06 Cancellation of shares. Statement of capital on 5 January 2023
  • GBP 330,000.00
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 361,579.01
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023.
24 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Jan 2023 TM01 Termination of appointment of Tony John Stenning as a director on 4 November 2022
17 Oct 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
06 Jan 2022 CERTNM Company name changed ensco 1423 LIMITED\certificate issued on 06/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-06
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 29/10/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 SH02 Sub-division of shares on 29 October 2021
15 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH08 Change of share class name or designation
10 Nov 2021 PSC07 Cessation of Thomas Andrew May as a person with significant control on 29 October 2021
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 361,579
04 Nov 2021 PSC01 Notification of Michael Andrew Vogel as a person with significant control on 29 October 2021
04 Nov 2021 AP01 Appointment of Paul Tobias as a director on 29 October 2021
04 Nov 2021 AP01 Appointment of Mr Luke Anton Wiseman as a director on 29 October 2021
04 Nov 2021 AP01 Appointment of Michael Vogel as a director on 29 October 2021
04 Nov 2021 AP01 Appointment of Mr Christopher Anthony James Macdonald as a director on 29 October 2021
04 Nov 2021 AP01 Appointment of Andrew Michael Lakeman as a director on 29 October 2021
05 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-05
  • GBP 1