ATLANTIC RESEARCH GROUP LIMITED: Filings

  • Overview

    Company NameATLANTIC RESEARCH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11630207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATLANTIC RESEARCH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    4 pagesCS01

    Registration of charge 116302070004, created on Aug 13, 2025

    76 pagesMR01

    Satisfaction of charge 116302070001 in full

    1 pagesMR04

    Satisfaction of charge 116302070002 in full

    1 pagesMR04

    Registration of charge 116302070003, created on Aug 13, 2025

    66 pagesMR01

    Notification of Project Barcelona Bidco Limited as a person with significant control on Jul 14, 2025

    2 pagesPSC02

    Cessation of Atlantic Research Group, Inc. as a person with significant control on Jul 14, 2025

    1 pagesPSC07

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 116302070001, created on Jul 14, 2025

    16 pagesMR01

    Registration of charge 116302070002, created on Jul 14, 2025

    16 pagesMR01

    Termination of appointment of Ignazio Di Giovanna as a director on Jul 10, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Secretary's details changed for Ellis Atkins Secretaries Ltd on Nov 01, 2024

    1 pagesCH04

    Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on Nov 11, 2024

    1 pagesAD01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ignazio Di Giovanna on Oct 03, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Secretary's details changed for Ellis Atkins Secretaries Ltd on Apr 07, 2022

    1 pagesCH04

    Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on Dec 07, 2021

    1 pagesAD01

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0