ATLANTIS EQUITYCO LIMITED

Company number 07964251

Date	Type	Description	View / Download
12 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
12 Mar 2024	AP01	Appointment of Mario Alberto Robayo Villamizar as a director on 2 February 2024	(2 pages)
12 Mar 2024	TM01	Termination of appointment of Cameron Mackey as a director on 26 February 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Robert Bugbee as a director on 26 February 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Filippo Lauro as a director on 26 February 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of William Burton Blair Ainslie as a director on 26 February 2024	(1 page)
11 Mar 2024	AP01	Appointment of Aaron Daniel Beck as a director on 26 February 2024	(2 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(30 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(67 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(69 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 May 2022	AA	Group of companies' accounts made up to 31 March 2021	(76 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(5 pages)
29 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(3 pages)
30 Aug 2021	TM01	Termination of appointment of Hironori Taiko as a director on 13 August 2021	(1 page)
30 Aug 2021	TM01	Termination of appointment of Peter Niklai as a director on 13 August 2021	(1 page)
30 Aug 2021	TM01	Termination of appointment of Tetsuro Toyoda as a director on 13 August 2021	(1 page)
30 Aug 2021	TM01	Termination of appointment of Yasutomo Miyake as a director on 13 August 2021	(1 page)
30 Aug 2021	TM01	Termination of appointment of Hiroshi Tachigami as a director on 13 August 2021	(1 page)
30 Aug 2021	TM01	Termination of appointment of Hiroyuki Sawada as a director on 13 August 2021	(1 page)