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ATOMIC LIVE LIMITED

Company number 07308105

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100