ATLAS BIDCO LIMITED

Company number 12427496

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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)
27 Aug 2021 TM02 Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021
27 Apr 2021 AA Group of companies' accounts made up to 31 August 2020
01 Apr 2021 AP03 Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Lee Gage as a secretary on 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
27 Mar 2020 PSC05 Change of details for Atlas Holdco Limited as a person with significant control on 25 March 2020
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
25 Mar 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 August 2020
25 Mar 2020 AP03 Appointment of Mr Lee Gage as a secretary on 23 March 2020
25 Mar 2020 AP01 Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020
25 Mar 2020 AP01 Appointment of Mr Paul Bryan Suter as a director on 23 March 2020
23 Mar 2020 TM02 Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 March 2020
23 Mar 2020 MR01 Registration of charge 124274960001, created on 23 March 2020
17 Mar 2020 TM01 Termination of appointment of L.D.C. Corporate Director No.2 Limited as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 17 March 2020
17 Mar 2020 AP01 Appointment of Mr Liam Griffin as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Mark Howard Filer as a director on 17 March 2020
27 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted