Advanced company searchLink opens in new window

ATLANTIC 2/3 UK HOLDINGS LIMITED

Company number 04075308

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • USD 887,025,571
15 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
05 Jun 2023 TM01 Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
04 Feb 2022 AP01 Appointment of Catherine Ann Mccann as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
01 Dec 2020 AP01 Appointment of Karen Maclennan as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of David Alan Rider as a director on 30 November 2020
04 Aug 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 12/08/2020.
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
26 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
02 Apr 2019 AP01 Appointment of Matthew Kennedy De Grove as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Martin Francis Giles as a director on 28 February 2019
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
12 Jul 2017 AA Full accounts made up to 31 December 2016