ATLANTIC METROPOLITAN (U.K.) LIMITED
Company number 01628078
- Company Overview for ATLANTIC METROPOLITAN (U.K.) LIMITED (01628078)
- Filing history for ATLANTIC METROPOLITAN (U.K.) LIMITED (01628078)
- People for ATLANTIC METROPOLITAN (U.K.) LIMITED (01628078)
- Charges for ATLANTIC METROPOLITAN (U.K.) LIMITED (01628078)
- More for ATLANTIC METROPOLITAN (U.K.) LIMITED (01628078)
| 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) |
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| 03 Oct 2024 | AP03 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 | |
| 03 Oct 2024 | TM02 | Termination of appointment of Adam Mcghin as a secretary on 27 September 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Adam Mcghin as a director on 27 September 2024 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with updates | |
| 28 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 28 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 28 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 28 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 24 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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| 18 Oct 2023 | CH01 | Director's details changed for Mr Michael Paul Keaveney on 18 October 2023 | |
| 25 Sep 2023 | CH01 | Director's details changed for Mr Adam Mcghin on 1 September 2023 | |
| 04 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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| 13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
| 30 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 22 May 2023 | SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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| 28 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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| 27 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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| 21 Sep 2022 | AA | Full accounts made up to 30 September 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
| 25 Mar 2022 | AP01 | Appointment of Mr Steven Ross Clark as a director on 25 March 2022 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 | |
| 18 Nov 2021 | AP01 | Appointment of Mr Robert Jan Hudson as a director on 17 November 2021 | |
| 27 Aug 2021 | CH01 | Director's details changed for Ms Helen Christine Gordon on 27 May 2021 | |
| 28 Jul 2021 | RP04TM01 | Second filing for the termination of Vanessa Kate Simms as a director |