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ATOS IT SERVICES UK LIMITED

Company number 01245534

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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)
15 Feb 2024 TM01 Termination of appointment of Suzanne De Wit as a director on 23 October 2023
09 Jan 2024 AP01 Appointment of Ms Rochelle Joy Haden as a director on 8 January 2024
09 Jan 2024 AP03 Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024
09 Jan 2024 TM01 Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024
09 Jan 2024 TM02 Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024
20 Dec 2023 MR01 Registration of charge 012455340009, created on 20 December 2023
26 Jun 2023 CH01 Director's details changed for Ms Suzanne De Wit on 27 March 2023
26 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
26 Apr 2023 AP01 Appointment of Ms Suzanne De Wit as a director on 27 March 2023
31 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Capital o the companyedted a which are cr 24/03/2023
31 Mar 2023 SH02 Consolidation of shares on 24 March 2023
27 Mar 2023 SH19 Statement of capital on 27 March 2023
  • GBP 1
27 Mar 2023 SH20 Statement by Directors
27 Mar 2023 CAP-SS Solvency Statement dated 24/03/23
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 24/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 CC04 Statement of company's objects
01 Dec 2022 AP01 Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
01 Dec 2022 TM01 Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
21 Apr 2022 TM01 Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022
19 Apr 2022 AP01 Appointment of Mr Adrian Paul Gregory as a director on 24 March 2022
12 Oct 2021 AA Full accounts made up to 31 December 2020