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ATLAS2 HOTELS BIRMINGHAM JQ LIMITED

Company number 13127036

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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)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
21 Feb 2024	CH01	Director's details changed for Mr Mitchell James Friend on 1 September 2023	View PDF Director's details changed for Mr Mitchell James Friend on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	PSC05	Change of details for Atlas2 Borrower Limited as a person with significant control on 12 December 2022	View PDF Change of details for Atlas2 Borrower Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 22 December 2022	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 22 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Aug 2022	TM01	Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022	View PDF Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Mitchell James Friend as a director on 19 July 2022	View PDF Appointment of Mr Mitchell James Friend as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Dec 2021	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 - 4 pages (4 pages)
30 Nov 2021	MR01	Registration of charge 131270360001, created on 29 November 2021	View PDF Registration of charge 131270360001, created on 29 November 2021 - link opens in a new window - 44 pages (44 pages)
05 May 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 17 pages (17 pages)

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