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ATLANTA TOPCO LIMITED

Company number 11394888

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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)
09 Apr 2024	TM01	Termination of appointment of Jeffrey James Mcfarlane as a director on 8 April 2024	View PDF Termination of appointment of Jeffrey James Mcfarlane as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 86 pages (86 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 90 pages (90 pages)
16 Jan 2023	AD01	Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 16 January 2023	View PDF Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Chris Nickerson as a director on 11 October 2022	View PDF Appointment of Chris Nickerson as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Michael Lee Workman as a director on 11 October 2022	View PDF Appointment of Mr Michael Lee Workman as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Walter Alpheus Jones Iii as a director on 11 October 2022	View PDF Appointment of Walter Alpheus Jones Iii as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MR01	Registration of charge 113948880001, created on 8 September 2022	View PDF Registration of charge 113948880001, created on 8 September 2022 - link opens in a new window - 54 pages (54 pages)
09 Aug 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 95 pages (95 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 96 pages (96 pages)
23 Jul 2021	TM01	Termination of appointment of Marc Howard Greenspan as a director on 15 July 2021	View PDF Termination of appointment of Marc Howard Greenspan as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC01	Notification of Hugh Steve Wilson as a person with significant control on 17 June 2021	View PDF Notification of Hugh Steve Wilson as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Greg Evan Lindberg as a person with significant control on 17 June 2021	View PDF Cessation of Greg Evan Lindberg as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 85 pages (85 pages)
03 Sep 2020	AP01	Appointment of Mr Marc Howard Greenspan as a director on 7 August 2020	View PDF Appointment of Mr Marc Howard Greenspan as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Christopher Erich Herwig as a director on 7 August 2020	View PDF Termination of appointment of Christopher Erich Herwig as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	TM01	Termination of appointment of Christa Miller as a director on 2 October 2019	View PDF Termination of appointment of Christa Miller as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr Jeffrey James Mcfarlane as a director on 19 September 2019	View PDF Appointment of Mr Jeffrey James Mcfarlane as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)

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ATLANTA TOPCO LIMITED

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