ATLANTIC HOUSE HOLDINGS LIMITED

13493098
ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
18 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
22 Nov 2024 capital Second Filing Capital Allotment Shares 5 Buy now
05 Nov 2024 resolution Resolution 1 Buy now
24 Oct 2024 capital Return of Allotment of shares 5 Buy now
21 Oct 2024 accounts Annual Accounts 45 Buy now
16 Aug 2024 officers Appointment of director (Mr Robert Brown) 2 Buy now
12 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
12 Aug 2024 insolvency Solvency Statement dated 07/08/24 1 Buy now
12 Aug 2024 resolution Resolution 1 Buy now
12 Aug 2024 capital Statement of capital (Section 108) 8 Buy now
12 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
12 Aug 2024 insolvency Solvency Statement dated 07/08/24 1 Buy now
12 Aug 2024 resolution Resolution 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jun 2024 officers Termination of appointment of director (Paul Tobias) 1 Buy now
06 Nov 2023 accounts Annual Accounts 46 Buy now
10 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2023 accounts Annual Accounts 44 Buy now
22 Aug 2023 incorporation Memorandum Articles 53 Buy now
22 Aug 2023 resolution Resolution 2 Buy now
21 Aug 2023 capital Return of Allotment of shares 4 Buy now
14 Aug 2023 resolution Resolution 2 Buy now
14 Aug 2023 incorporation Memorandum Articles 53 Buy now
02 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
01 Aug 2023 capital Second Filing Capital Allotment Shares 5 Buy now
26 Jul 2023 capital Return of Allotment of shares 4 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement 7 Buy now
13 Mar 2023 capital Notice of cancellation of shares 6 Buy now
08 Mar 2023 capital Return of Allotment of shares 5 Buy now
24 Feb 2023 resolution Resolution 1 Buy now
24 Feb 2023 incorporation Memorandum Articles 50 Buy now
17 Feb 2023 capital Return of purchase of own shares 4 Buy now
16 Jan 2023 officers Termination of appointment of director (Tony John Stenning) 1 Buy now
17 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2021 resolution Resolution 5 Buy now
15 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Nov 2021 incorporation Memorandum Articles 49 Buy now
12 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 capital Return of Allotment of shares 5 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2021 officers Appointment of director (Paul Tobias) 2 Buy now
04 Nov 2021 officers Appointment of director (Mr Luke Anton Wiseman) 2 Buy now
04 Nov 2021 officers Appointment of director (Michael Vogel) 2 Buy now
04 Nov 2021 officers Appointment of director (Mr Christopher Anthony James Macdonald) 2 Buy now
04 Nov 2021 officers Appointment of director (Andrew Michael Lakeman) 2 Buy now
05 Jul 2021 incorporation Incorporation Company 11 Buy now