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ATLANTIS RADIO UK LTD

Company number 09155159

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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)
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with updates
28 Dec 2017 PSC07 Cessation of Andrew Richard Yeates as a person with significant control on 11 December 2017
28 Dec 2017 PSC07 Cessation of Andrew Richard Yeates as a person with significant control on 11 December 2017
28 Dec 2017 PSC01 Notification of Tatiana Safonova as a person with significant control on 11 December 2017
28 Dec 2017 PSC01 Notification of Tatiana Safonova as a person with significant control on 11 December 2017
12 Dec 2017 AP01 Appointment of Miss Tatiana Safonova as a director on 11 December 2017
11 Dec 2017 TM01 Termination of appointment of Andrew Richard Yeates as a director on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Unit17, First Floor Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ on 11 December 2017
05 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with updates
05 Sep 2017 PSC01 Notification of Andrew Richard Yeates as a person with significant control on 20 April 2017
05 Sep 2017 PSC07 Cessation of Mike Spenser as a person with significant control on 20 April 2017
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2017 TM01 Termination of appointment of Mike Spenser as a director on 20 April 2017
28 Apr 2017 AP01 Appointment of Mr Andrew Richard Yeates as a director on 20 April 2017
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
10 Sep 2014 TM01 Termination of appointment of Andrew Richard Yeates as a director on 9 September 2014
10 Sep 2014 AP01 Appointment of Mike Spenser as a director on 9 September 2014
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 100