- Company Overview for ATOMIC LIVE LIMITED (07308105)
- Filing history for ATOMIC LIVE LIMITED (07308105)
- People for ATOMIC LIVE LIMITED (07308105)
- Charges for ATOMIC LIVE LIMITED (07308105)
- More for ATOMIC LIVE LIMITED (07308105)
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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21 Jul 2017 | MR01 | Registration of charge 073081050002, created on 20 July 2017 | |
18 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Peter John Butler as a director on 16 September 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
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20 Apr 2016 | SH08 | Change of share class name or designation | |
08 Apr 2016 | AP01 | Appointment of Mrs Charlotte Turns as a director on 30 March 2016 | |
08 Apr 2016 | CH04 | Secretary's details changed for Ceuta Secretaries Limited on 30 March 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr Craig Michael Hille as a director on 30 March 2016 | |
07 Apr 2016 | AP04 | Appointment of Ceuta Secretaries Limited as a secretary on 30 March 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr Charles David Skinner as a director on 30 March 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr Peter John Butler as a director on 30 March 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr Peter Andrew Burrows as a director on 30 March 2016 | |
05 Apr 2016 | TM02 | Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 30 March 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Philip Arthur Jones as a director on 30 March 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Peter York Brooks as a director on 30 March 2016 | |
05 Apr 2016 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to Hill House, 41 Richmond Hill Bournemouth BH2 6HS on 5 April 2016 | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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20 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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08 Aug 2014 | CH01 | Director's details changed for Peter York Brooks on 31 August 2012 | |
08 Aug 2014 | CH03 | Secretary's details changed for Arthur Bertram Lewis Grey on 31 August 2012 | |
08 Aug 2014 | CH01 | Director's details changed for Philip Arthur Jones on 31 August 2012 | |
23 May 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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