BAM TCP ATLANTIC SQUARE LIMITED

Company number 04333038

Date	Type	Description	View / Download
23 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
02 Apr 2019	AA01	Previous accounting period shortened from 25 January 2019 to 31 December 2018	(1 page)
08 Mar 2019	AP01	Appointment of Mr Richard Bennison as a director on 7 March 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Jonathan Stephen Brand as a director on 7 February 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
19 Jul 2018	AA	Full accounts made up to 25 January 2018	(18 pages)
17 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 25 January 2018	(1 page)
03 Apr 2018	MR01	Registration of charge 043330380004, created on 15 March 2018	(7 pages)
23 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
21 Feb 2018	AP03	Appointment of Mr Euan James Miller as a secretary on 26 January 2018	(2 pages)
21 Feb 2018	TM02	Termination of appointment of Taylor Clark Limited as a secretary on 26 January 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from 20 York Street London W1U 6PU England to Breakspear Park Breakspear Park Breakspear Way Hemel Hempstead England on 15 February 2018	(1 page)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 2,352,002	(4 pages)
07 Feb 2018	SH08	Change of share class name or designation	(2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Feb 2018	MR01	Registration of charge 043330380003, created on 30 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
01 Feb 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jan 2018	CH01	Director's details changed for Mrs Caroline Elizabeth Madelin on 19 January 2018	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Gerard Mather as a director on 13 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Douglas Peters as a director on 6 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Euan James Miller as a director on 6 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Mark Broderick as a director on 6 December 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-12	(4 pages)