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ATLANTIS ESTATES LTD

Company number 09586423

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC07	Cessation of Firstport Group Limited as a person with significant control on 31 May 2023	View PDF Cessation of Firstport Group Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	PSC05	Change of details for Firstport Group Limited as a person with significant control on 15 May 2023	View PDF Change of details for Firstport Group Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC02	Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023	View PDF Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2023	PSC05	Change of details for Firstport Limited as a person with significant control on 19 April 2023	View PDF Change of details for Firstport Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CERTNM	Company name changed firstport property services no.8 LIMITED\certificate issued on 26/04/23 RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed firstport property services no.8 LIMITED\certificate issued on 26/04/23 RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 1	View PDF Statement of capital on 19 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital a/c 31/01/2023	View PDF Resolutions RES13 ‐ Reduce share capital a/c 31/01/2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CERTNM	Company name changed ag (ael) LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16	View PDF Company name changed ag (ael) LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	View PDF Director's details changed for Mr Ouda Saleh on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2022	AP01	Appointment of Steven Perrett as a director on 27 June 2022	View PDF Appointment of Steven Perrett as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP04	Appointment of Firstport Secretarial Limited as a secretary on 20 June 2022	View PDF Appointment of Firstport Secretarial Limited as a secretary on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Charlie John Sykes as a director on 20 June 2022	View PDF Termination of appointment of Charlie John Sykes as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Annabelle Elizabeth Sykes as a director on 20 June 2022	View PDF Termination of appointment of Annabelle Elizabeth Sykes as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Andrew James Strong as a director on 20 June 2022	View PDF Termination of appointment of Andrew James Strong as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Ouda Saleh as a director on 20 June 2022	View PDF Appointment of Mr Ouda Saleh as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)

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