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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)
20 Sep 2019 TM01 Termination of appointment of Greg Evan Lindberg as a director on 19 September 2019
05 Aug 2019 RP04TM01 Second filing for the termination of Joseph William Jackson Bennett as a director
01 Aug 2019 TM01 Termination of appointment of Dave Hersom as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Christopher Erich Herwig as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mrs Christa Miller as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Greg Evan Lindberg as a director on 31 July 2019
08 Jul 2019 TM01 Termination of appointment of Joseph William Jackson Bennett as a director on 8 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019
21 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
25 Apr 2019 TM01 Termination of appointment of David George Harrison as a director on 4 April 2019
25 Apr 2019 TM02 Termination of appointment of David Harrison as a secretary on 4 April 2019
29 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 TM01 Termination of appointment of Donal O'sullivan as a director on 4 October 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 899
  • USD 53,084,116.15
10 Jul 2018 AP03 Appointment of David Harrison as a secretary on 29 June 2018
09 Jul 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 2 July 2018
09 Jul 2018 PSC01 Notification of Greg Evan Lindberg as a person with significant control on 2 July 2018
03 Jul 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 January 2019
03 Jul 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of Roger Hart as a director on 29 June 2018
03 Jul 2018 AP01 Appointment of Mr Joseph William Jackson Bennett as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 29 June 2018
03 Jul 2018 AP01 Appointment of Mr David Harrison as a director on 29 June 2018
03 Jul 2018 AP01 Appointment of Donal O'sullivan as a director on 29 June 2018
03 Jul 2018 AP01 Appointment of David Hersom as a director on 29 June 2018