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ATLANTIC XL INTERNATIONAL LIMITED

Company number SC702335

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
23 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,200,100
23 Jun 2022 MR04 Satisfaction of charge SC7023350001 in full
22 Nov 2021 MR01 Registration of charge SC7023350001, created on 18 November 2021
25 Oct 2021 SH08 Change of share class name or designation
22 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 PSC07 Cessation of Karen Anne Winsor as a person with significant control on 24 September 2021
22 Oct 2021 PSC01 Notification of Colin Laird as a person with significant control on 24 September 2021
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 100
22 Oct 2021 AP01 Appointment of Mr Colin Laird as a director on 24 September 2021
23 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-23
  • GBP 1