ATLAS BIDCO LIMITED

Company number 12427496

Date	Type	Description	View / Download
29 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	(55 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	(58 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
25 Apr 2022	AA	Group of companies' accounts made up to 31 August 2021	(58 pages)
02 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
01 Oct 2021	AP03	Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021	(2 pages)
27 Aug 2021	TM02	Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021	(1 page)
27 Apr 2021	AA	Group of companies' accounts made up to 31 August 2020	(58 pages)
01 Apr 2021	AP03	Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Lee Gage as a secretary on 31 March 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
12 May 2020	MA	Memorandum and Articles of Association	(28 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Mar 2020	AD01	Registered office address changed from The Point North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 27 March 2020	(1 page)
27 Mar 2020	PSC05	Change of details for Atlas Holdco Limited as a person with significant control on 25 March 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to The Point North Wharf Road London W2 1AF on 25 March 2020	(1 page)
25 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 August 2020	(1 page)
25 Mar 2020	AP03	Appointment of Mr Lee Gage as a secretary on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020	(2 pages)
23 Mar 2020	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 March 2020	(1 page)
23 Mar 2020	MR01	Registration of charge 124274960001, created on 23 March 2020	(79 pages)
17 Mar 2020	TM01	Termination of appointment of L.D.C. Corporate Director No.2 Limited as a director on 17 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 17 March 2020	(1 page)