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ATLANTIC BRANDS ARGENTINA LTD

Company number 14817074

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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)
21 Jun 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	PSC01	Notification of Andrea Amici as a person with significant control on 20 October 2023	View PDF Notification of Andrea Amici as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AD02	Register inspection address has been changed to Universal House R 103 88 94 Wentworth Street London E1 7SA	View PDF Register inspection address has been changed to Universal House R 103 88 94 Wentworth Street London E1 7SA - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London England W1W 7LT United Kingdom to 88 94 Universe House R103 Wentworth St London E1 7SA on 7 September 2023	View PDF Registered office address changed from 85 Great Portland Street First Floor London England W1W 7LT United Kingdom to 88 94 Universe House R103 Wentworth St London E1 7SA on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Gerardo Bres as a director on 7 September 2023	View PDF Appointment of Gerardo Bres as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Filippo Giordano as a director on 7 September 2023	View PDF Termination of appointment of Filippo Giordano as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Gerardo Bres as a director on 30 August 2023	View PDF Termination of appointment of Gerardo Bres as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM02	Termination of appointment of Filippo Giordano as a secretary on 1 August 2023	View PDF Termination of appointment of Filippo Giordano as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Filippo Giordano as a director on 1 June 2023	View PDF Appointment of Mr Filippo Giordano as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP03	Appointment of Meng Filippo Giordano as a secretary on 5 June 2023	View PDF Appointment of Meng Filippo Giordano as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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