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ATOS BPS LIMITED

Company number 10208312

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Company Results (links open in a new window)
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)
10 May 2023 AP01 Appointment of Mr Brian Anthony Frederick Prescott as a director on 18 April 2023
View PDF Appointment of Mr Brian Anthony Frederick Prescott as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Apr 2023 AP01 Appointment of Mr Phillip James Miles as a director on 19 April 2023
View PDF Appointment of Mr Phillip James Miles as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 AP01 Appointment of Mr John Edward Ainsworth as a director on 18 April 2023
View PDF Appointment of Mr John Edward Ainsworth as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 AP03 Appointment of Ms Stacey Louise Fairlamb as a secretary on 21 October 2022
View PDF Appointment of Ms Stacey Louise Fairlamb as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 TM01 Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
View PDF Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022 TM02 Termination of appointment of Daria Fortuna as a secretary on 21 October 2022
View PDF Termination of appointment of Daria Fortuna as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022 TM01 Termination of appointment of James Philip Baylis as a director on 30 September 2022
View PDF Termination of appointment of James Philip Baylis as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 203,640,100
View PDF Statement of capital following an allotment of shares on 7 July 2022
  • GBP 203,640,100
- link opens in a new window - 3 pages (3 pages)
14 Jul 2022 AP01 Appointment of Mr James Philip Baylis as a director on 14 July 2022
View PDF Appointment of Mr James Philip Baylis as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022 TM01 Termination of appointment of Andrew Samuel Thomas as a director on 11 May 2022
View PDF Termination of appointment of Andrew Samuel Thomas as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 117,800,100
View PDF Statement of capital following an allotment of shares on 2 March 2022
  • GBP 117,800,100
- link opens in a new window - 3 pages (3 pages)
04 Jan 2022 TM01 Termination of appointment of David Francis Haley as a director on 31 December 2021
View PDF Termination of appointment of David Francis Haley as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021 TM01 Termination of appointment of Richard Francis Holland as a director on 26 August 2021
View PDF Termination of appointment of Richard Francis Holland as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021 TM02 Termination of appointment of Delphine Soria Sak Bun as a secretary on 28 May 2021
View PDF Termination of appointment of Delphine Soria Sak Bun as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021 AP03 Appointment of Mrs Daria Fortuna as a secretary on 28 May 2021
View PDF Appointment of Mrs Daria Fortuna as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
12 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
03 Mar 2020 AP03 Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020
View PDF Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)