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ATLANTIC GREEN UK LIMITED

Company number 13801207

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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)
08 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages) Download iXBRL
15 Nov 2024	MR01	Registration of charge 138012070003, created on 14 November 2024	View PDF Registration of charge 138012070003, created on 14 November 2024 - link opens in a new window - 27 pages (27 pages)
14 Aug 2024	AD01	Registered office address changed from 73 Maygrove Road London NW6 2EG United Kingdom to 33 Blagrave Street Reading RG1 1PW on 14 August 2024	View PDF Registered office address changed from 73 Maygrove Road London NW6 2EG United Kingdom to 33 Blagrave Street Reading RG1 1PW on 14 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Guy Goldfarb as a director on 5 August 2024	View PDF Appointment of Guy Goldfarb as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Oleg Vorobeichik as a director on 5 August 2024	View PDF Termination of appointment of Oleg Vorobeichik as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	MR01	Registration of charge 138012070002, created on 5 October 2023	View PDF Registration of charge 138012070002, created on 5 October 2023 - link opens in a new window - 34 pages (34 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 402	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 402 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	SH02	Sub-division of shares on 29 December 2022	View PDF Sub-division of shares on 29 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MR01	Registration of charge 138012070001, created on 18 February 2022	View PDF Registration of charge 138012070001, created on 18 February 2022 - link opens in a new window - 54 pages (54 pages)
14 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-14 GBP 400	View PDF Incorporation Statement of capital on 2021-12-14 GBP 400 - link opens in a new window - 36 pages (36 pages)

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