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ATLAS BIDCO 1 LIMITED

Company number 13645130

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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)
08 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
08 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	TM01	Termination of appointment of James William Scott as a director on 31 January 2023	View PDF Termination of appointment of James William Scott as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA01	Current accounting period extended from 31 March 2022 to 31 December 2022	View PDF Current accounting period extended from 31 March 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 4 March 2022	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Sharand Pyar Maharaj as a director on 4 March 2022	View PDF Termination of appointment of Sharand Pyar Maharaj as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Adam Joel Joseph as a director on 4 March 2022	View PDF Termination of appointment of Adam Joel Joseph as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Andrew Robert Blayze as a director on 4 March 2022	View PDF Appointment of Mr Andrew Robert Blayze as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Robert Doherty as a director on 4 March 2022	View PDF Appointment of Mr Robert Doherty as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Ms Anastasia Kovaleva as a director on 4 March 2022	View PDF Appointment of Ms Anastasia Kovaleva as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Michael James Peter England as a director on 4 March 2022	View PDF Appointment of Mr Michael James Peter England as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr James William Scott as a director on 4 March 2022	View PDF Appointment of Mr James William Scott as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Colin Brown as a director on 4 March 2022	View PDF Appointment of Mr Colin Brown as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Chris Carter as a director on 4 March 2022	View PDF Appointment of Mr Chris Carter as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MR01	Registration of charge 136451300001, created on 10 November 2021	View PDF Registration of charge 136451300001, created on 10 November 2021 - link opens in a new window - 62 pages (62 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 15/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 15/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	PSC05	Change of details for Atlas Midco 1 Limited as a person with significant control on 13 October 2021	View PDF Change of details for Atlas Midco 1 Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)

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ATLAS BIDCO 1 LIMITED

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