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ATLANTIC VENTURES HOLDINGS NI LIMITED

Company number NI634275

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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)
11 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 15 October 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 TM01 Termination of appointment of Patrick Robert William Hurst as a director on 24 November 2022
20 Dec 2022 TM01 Termination of appointment of Jennifer Rea Hurst as a director on 24 November 2022
14 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with updates
15 Mar 2021 AP01 Appointment of Jennifer Hurst as a director on 22 January 2021
15 Mar 2021 AP01 Appointment of Patrick Hurst as a director on 22 January 2021
12 Mar 2021 SH08 Change of share class name or designation
12 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 100
09 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
07 May 2019 AD01 Registered office address changed from Dara Brook 22 Grove Hill Road Moira Craigavon County Armagh BT67 0PW Northern Ireland to 43 Lockview Road Belfast BT9 5FJ on 7 May 2019
02 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016