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ATLANTIC ARTS AGENCY LIMITED

Company number 14228472

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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)
22 Apr 2024 AP01 Appointment of Mrs Charlotte Louise Holt as a director on 6 April 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2024 TM01 Termination of appointment of Rebecca Ann Siegel as a director on 19 December 2023
16 Jan 2024 PSC07 Cessation of Rebecca Ann Siegel as a person with significant control on 18 December 2023
16 Jan 2024 PSC04 Change of details for Mr Matthew Joseph Holt as a person with significant control on 18 December 2023
13 Jan 2024 MA Memorandum and Articles of Association
13 Jan 2024 SH08 Change of share class name or designation
02 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 CS01 Confirmation statement made on 12 July 2023 with updates
12 Dec 2023 PSC04 Change of details for Ms Rebecca Ann Siegel as a person with significant control on 3 October 2022
14 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
15 Nov 2022 PSC04 Change of details for Ms Rebecca Ann Siegel as a person with significant control on 15 November 2022
15 Nov 2022 PSC07 Cessation of Atlantic Arts Agency Llc as a person with significant control on 15 November 2022
10 Nov 2022 CH01 Director's details changed for Ms Rebecca Ann Siegel on 10 November 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 200
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • 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
13 Oct 2022 SH08 Change of share class name or designation
12 Oct 2022 PSC02 Notification of Atlantic Arts Agency Llc as a person with significant control on 3 October 2022
12 Oct 2022 PSC01 Notification of Matthew Holt as a person with significant control on 3 October 2022
04 Oct 2022 AP01 Appointment of Mr Matthew Joseph Holt as a director on 3 October 2022
12 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-12
  • GBP 100