ATLAS KEYSTONE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewPrevious accounting period extended from 2024-11-30 to 2024-12-31

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22/01/2522 January 2025 Director's details changed for Mr Gregory French on 2025-01-01

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22/01/2522 January 2025 Change of details for Mr Gregory French as a person with significant control on 2025-01-01

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22/01/2522 January 2025 Confirmation statement made on 2025-01-16 with updates

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10/12/2410 December 2024 Appointment of Miss Dagna Maculewicz as a director on 2024-12-10

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-12-05

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-11-30

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18/01/2418 January 2024 Change of details for Mr Gregory French as a person with significant control on 2024-01-17

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18/01/2418 January 2024 Director's details changed for Mr Gregory French on 2024-01-17

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18/01/2418 January 2024 Confirmation statement made on 2024-01-16 with updates

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-05-04

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2024-01-13

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/11/235 November 2023 Confirmation statement made on 2023-10-28 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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02/11/222 November 2022 Confirmation statement made on 2022-10-28 with updates

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-03-18

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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24/10/2124 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-06-28

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/06/2116 June 2021 ADOPT ARTICLES 06/04/2021

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16/06/2116 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 05/05/21 STATEMENT OF CAPITAL GBP 1030.94

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-05-05

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16/06/2116 June 2021 ARTICLES OF ASSOCIATION

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16/06/2116 June 2021 Memorandum and Articles of Association

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13/11/2013 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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