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ATLANTIC GP 2 LIMITED

Company number 11490781

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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)
07 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
16 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
03 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
10 Mar 2022 AP01 Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
20 Jan 2022 AP01 Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
20 Jan 2022 TM01 Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
05 Oct 2020 AP03 Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020
05 Oct 2020 TM02 Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020
31 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
30 Apr 2020 AA Full accounts made up to 31 December 2019
23 Oct 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
12 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
06 Sep 2018 AP03 Appointment of Rachel Clare Thompson as a secretary on 6 September 2018
30 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted