ATLAS METALS GROUP PLC

05714562
9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of secretary (City Group P.L.C.) 1 Buy now
12 Dec 2024 resolution Resolution 3 Buy now
11 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Dec 2024 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2024 capital Return of Allotment of shares 3 Buy now
06 Jun 2024 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 accounts Annual Accounts 69 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Appointment of director (Mr Christopher Damon Chadwick) 2 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2023 resolution Resolution 3 Buy now
20 Jul 2023 accounts Annual Accounts 68 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2022 capital Return of Allotment of shares 8 Buy now
15 Jul 2022 accounts Annual Accounts 52 Buy now
05 Apr 2022 capital Return of Allotment of shares 6 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Termination of appointment of director (Pierpaolo Rocco) 1 Buy now
17 Sep 2021 capital Return of Allotment of shares 8 Buy now
16 Sep 2021 capital Return of Allotment of shares 6 Buy now
16 Sep 2021 capital Return of Allotment of shares 7 Buy now
29 Jul 2021 incorporation Memorandum Articles 73 Buy now
14 Jul 2021 resolution Resolution 2 Buy now
10 Jul 2021 accounts Annual Accounts 50 Buy now
18 Jun 2021 capital Return of Allotment of shares 8 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2021 capital Return of Allotment of shares 5 Buy now
05 Feb 2021 capital Return of Allotment of shares 5 Buy now
14 Jan 2021 officers Change of particulars for corporate secretary (City Group P.L.C.) 1 Buy now
03 Jun 2020 accounts Annual Accounts 47 Buy now
05 May 2020 resolution Resolution 2 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Jan 2020 officers Appointment of director (Mr Pierpaolo Rocco) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Gervaise Robert John Heddle) 1 Buy now
14 Jan 2020 capital Return of Allotment of shares 5 Buy now
09 Sep 2019 resolution Resolution 2 Buy now
02 Sep 2019 capital Return of Allotment of shares 5 Buy now
02 Sep 2019 accounts Annual Accounts 30 Buy now
12 Aug 2019 capital Return of Allotment of shares 5 Buy now
10 Jul 2019 capital Return of Allotment of shares 5 Buy now
03 Jun 2019 resolution Resolution 1 Buy now
03 Jun 2019 resolution Resolution 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2019 capital Return of Allotment of shares 5 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 capital Return of Allotment of shares 6 Buy now
22 Nov 2018 resolution Resolution 75 Buy now
22 Nov 2018 resolution Resolution 2 Buy now
08 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Aug 2018 accounts Annual Accounts 24 Buy now
03 Aug 2018 officers Termination of appointment of director (Paul Johnson) 1 Buy now
05 Jul 2018 capital Return of Allotment of shares 6 Buy now
22 May 2018 capital Return of Allotment of shares 21 Buy now
22 May 2018 capital Return of Allotment of shares 21 Buy now
05 Mar 2018 officers Appointment of director (Mr Rolf Gerritsen) 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 resolution Resolution 2 Buy now
21 Jul 2017 accounts Annual Accounts 20 Buy now
06 Jun 2017 capital Return of Allotment of shares 5 Buy now
22 Mar 2017 officers Appointment of director (Mr Gervaise Robert John Heddle) 2 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2016 resolution Resolution 2 Buy now
08 Sep 2016 accounts Annual Accounts 15 Buy now
19 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 May 2016 incorporation Memorandum Articles 57 Buy now
21 Mar 2016 capital Return of Allotment of shares 11 Buy now
21 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Mar 2016 resolution Resolution 1 Buy now
11 Mar 2016 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
11 Mar 2016 officers Appointment of director (Paul Johnson) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Jonathan Charles Wilfred De Thierry) 1 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 officers Change of particulars for director (Christopher Peter Latilla-Campbell) 2 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Christian Schaffalitzky De Muckadell) 2 Buy now
22 Feb 2016 officers Change of particulars for director (Jonathan Charles Wilfred De Thierry) 2 Buy now
16 Sep 2015 resolution Resolution 2 Buy now
04 Jun 2015 accounts Annual Accounts 18 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
05 Sep 2014 resolution Resolution 1 Buy now
11 Aug 2014 accounts Annual Accounts 19 Buy now
03 Apr 2014 officers Change of particulars for corporate secretary (City Group P.L.C.) 1 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
28 Aug 2013 accounts Annual Accounts 18 Buy now
22 Aug 2013 resolution Resolution 1 Buy now
20 Aug 2013 officers Change of particulars for director (Jonathan Charles Wilfred De Thierry) 2 Buy now
20 Aug 2013 officers Appointment of director (Mr Christian Schaffalitzky De Muckadell) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Valentine Chitalu) 1 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 officers Change of particulars for director (Christopher Peter Latilla-Campbell) 2 Buy now
12 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
20 Feb 2013 capital Return of Allotment of shares 3 Buy now
29 Aug 2012 resolution Resolution 1 Buy now
02 Aug 2012 accounts Annual Accounts 19 Buy now
19 Mar 2012 capital Return of Allotment of shares 3 Buy now
19 Mar 2012 annual-return Annual Return 7 Buy now