ATLANTIC ESTATES LIMITED

Company number 03860667

Date	Type	Description	View / Download
23 Dec 2015	MR01	Registration of charge 038606670003, created on 15 December 2015	(80 pages)
23 Dec 2015	MR01	Registration of charge 038606670002, created on 15 December 2015	(55 pages)
12 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(4 pages)
12 Nov 2015	CH01	Director's details changed for Mr Alon Shamir on 1 February 2015	(2 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	SH08	Change of share class name or designation	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
16 Jul 2015	CC04	Statement of company's objects	(2 pages)
10 Apr 2015	AD01	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(4 pages)
27 Nov 2014	AD01	Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW on 27 November 2014	(2 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(16 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Sep 2014	AP01	Appointment of Mr Alon Shamir as a director on 29 August 2014	(3 pages)
17 Sep 2014	TM02	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014	(2 pages)
04 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(16 pages)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	(16 pages)
30 Oct 2013	CH03	Secretary's details changed for Alan George Ratcliffe on 11 October 2013	(2 pages)