ATOS IT SERVICES UK LIMITED

Company number 01245534

Date	Type	Description	View / Download
19 Apr 2022	AP01	Appointment of Mr Adrian Paul Gregory as a director on 24 March 2022	(2 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(828 pages)
24 Sep 2021	MR04	Satisfaction of charge 7 in full	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(74 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
22 May 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 301,895,913	(3 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(64 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(59 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
16 Apr 2018	PSC05	Change of details for Atos It Services Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr William James Donovan as a director on 22 January 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Boris Hecker as a director on 22 January 2018	(1 page)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 260,895,913	(5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)