Atlantic Ventures Limited — Filings & Documents (32)
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-02-22 · Other
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2020-08-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-07-31 · Name Change
Certificate of Change of Name
2020-07-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-10 · Name Change
Certificate of Change of Name
2020-07-10 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-21 · Address Change
(E)Special Resolution (Dormant Company)
2018-10-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)Amended document
2016-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
Certificate of Incorporation
2015-01-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-29 · Share Related
(E)Articles of Association
2015-01-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-31 | |
| Certificate of Change of Name | Name Change | 2020-07-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-10 | |
| Certificate of Change of Name | Name Change | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)Amended document | Other | 2016-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| Certificate of Incorporation | Incorporation | 2015-01-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-29 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-29 |
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