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ATLAS UK HOLDINGS LIMITED

Company number 12442027

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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)
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
10 Jan 2022 MR04 Satisfaction of charge 124420270002 in full
10 Jan 2022 MR04 Satisfaction of charge 124420270003 in full
07 Jan 2022 MR01 Registration of charge 124420270005, created on 5 January 2022
07 Jan 2022 MR01 Registration of charge 124420270004, created on 5 January 2022
07 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 3 February 2021
07 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 972,307
04 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 07.10.2021.
03 Mar 2021 PSC04 Change of details for Mr Andrew Yiu as a person with significant control on 4 February 2020
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,309,600
  • ANNOTATION Clarification a second filed SH01 was registered on 07.12.2021.
30 Dec 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
29 Dec 2020 MR01 Registration of charge 124420270002, created on 23 December 2020
29 Dec 2020 MR01 Registration of charge 124420270003, created on 23 December 2020
23 Dec 2020 MR04 Satisfaction of charge 124420270001 in full
25 Sep 2020 PSC04 Change of details for Mr Andrew Yiu as a person with significant control on 20 July 2020
25 Sep 2020 TM01 Termination of appointment of Sandra Tam as a director on 25 September 2020
23 Jul 2020 CH01 Director's details changed for Ms Sandra Tam on 20 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Andrew Yiu on 20 July 2020
20 Jul 2020 CH01 Director's details changed for Ms Sandra Tam on 20 July 2020
06 Apr 2020 MR01 Registration of charge 124420270001, created on 3 April 2020