ATLAS TOPCO 1 LIMITED

13638689
11-12 HANOVER SQUARE LONDON ENGLAND W1S 1JJ

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 40 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 20 Buy now
14 Oct 2024 capital Return of Allotment of shares 6 Buy now
29 Jul 2024 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2024 officers Appointment of director (Mr Michael Mcateer) 2 Buy now
19 Jul 2024 officers Appointment of director (Mrs Tamara Mcmillen) 2 Buy now
19 Jul 2024 officers Termination of appointment of director (Michiel De Jong) 1 Buy now
19 Jul 2024 capital Return of Allotment of shares 5 Buy now
26 Mar 2024 accounts Annual Accounts 40 Buy now
07 Feb 2024 capital Return of Allotment of shares 8 Buy now
16 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2024 resolution Resolution 2 Buy now
08 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 incorporation Memorandum Articles 58 Buy now
08 Dec 2023 officers Termination of appointment of director (Adam Joel Joseph) 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
04 Sep 2023 officers Termination of appointment of director (Sharand Pyar Maharaj) 1 Buy now
04 Sep 2023 officers Appointment of director (Hugo Alexander Strachan) 2 Buy now
17 Feb 2023 officers Appointment of director (Mr Michiel De Jong) 2 Buy now
17 Feb 2023 officers Termination of appointment of director (James William Scott) 1 Buy now
16 Nov 2022 capital Return of Allotment of shares 5 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
13 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2022 incorporation Memorandum Articles 58 Buy now
28 Apr 2022 resolution Resolution 2 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Andrew Robert Blayze) 2 Buy now
01 Apr 2022 officers Appointment of director (Ms Anastasia Kovaleva) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Robert Doherty) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Michael James Peter England) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr James William Scott) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Colin Brown) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Chris Carter) 2 Buy now
01 Apr 2022 capital Return of Allotment of shares 5 Buy now
08 Oct 2021 officers Appointment of director (Mr Sharand Pyar Maharaj) 2 Buy now
08 Oct 2021 officers Appointment of director (Mr Adam Joel Joseph) 2 Buy now
08 Oct 2021 officers Termination of appointment of director (Lauren Alice Cavanagh) 1 Buy now
08 Oct 2021 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
08 Oct 2021 officers Appointment of secretary (Helen Louise Everitt) 2 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 incorporation Incorporation Company 31 Buy now