ATLAS UK BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registration of charge 130354940015, created on 2025-06-12 |
| 20/11/2420 November 2024 | Full accounts made up to 2023-12-31 |
| 16/11/2416 November 2024 | Satisfaction of charge 130354940004 in full |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 24/10/2424 October 2024 | Director's details changed for Mr Steven Scott Jones on 2023-07-03 |
| 13/08/2413 August 2024 | Registration of charge 130354940013, created on 2024-08-08 |
| 26/07/2426 July 2024 | Appointment of Loretta Arlene Cecil as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of David Isaac Buckman as a director on 2024-07-26 |
| 07/06/247 June 2024 | Registration of charge 130354940012, created on 2024-05-22 |
| 07/06/247 June 2024 | Registration of charge 130354940011, created on 2024-05-22 |
| 21/02/2421 February 2024 | Registration of charge 130354940010, created on 2024-02-16 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Registration of charge 130354940009, created on 2023-10-04 |
| 09/10/239 October 2023 | Registration of charge 130354940008, created on 2023-10-04 |
| 24/07/2324 July 2023 | Change of details for Atlas Uk Parent Limited as a person with significant control on 2023-07-03 |
| 24/07/2324 July 2023 | Change of details for Atlas Uk-Eur Limited as a person with significant control on 2023-07-03 |
| 24/07/2324 July 2023 | Change of details for Atlas Uk-Usd Limited as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU United Kingdom to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Appointment of Ridwaan Yousuf Bartlett as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 46 Gillingham Street Pimlico London SW1V 1HU on 2022-09-30 |
| 26/04/2226 April 2022 | Registration of charge 130354940007, created on 2022-04-21 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Statement of capital on 2021-07-20 |
| 20/07/2120 July 2021 | Resolutions |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | STATEMENT BY DIRECTORS |
| 12/07/2112 July 2021 | SOLVENCY STATEMENT DATED 06/07/21 |
| 30/06/2130 June 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/2128 June 2021 | 21/06/21 STATEMENT OF CAPITAL EUR 3617668025 21/06/21 STATEMENT OF CAPITAL GBP 924782819 21/06/21 STATEMENT OF CAPITAL USD 1947052349 |
| 03/06/213 June 2021 | 25/05/21 STATEMENT OF CAPITAL GBP 900778706 25/05/21 STATEMENT OF CAPITAL EUR 2104795213 25/05/21 STATEMENT OF CAPITAL USD 1895124297 |
| 17/05/2117 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130354940004 |
| 17/05/2117 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130354940005 |
| 17/05/2117 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130354940006 |
| 05/05/215 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/2128 April 2021 | 13/04/21 STATEMENT OF CAPITAL GBP 896208551 13/04/21 STATEMENT OF CAPITAL EUR 2086929686 13/04/21 STATEMENT OF CAPITAL USD 1885200885 |
| 14/04/2114 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130354940003 |
| 12/04/2112 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130354940001 |
| 12/04/2112 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130354940002 |
| 24/02/2124 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS UK-USD LIMITED |
| 24/02/2124 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS UK-EUR LIMITED |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / ATLAS UK PARENT LIMITED / 29/01/2021 |
| 22/02/2122 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/2111 February 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 1 29/01/21 STATEMENT OF CAPITAL EUR 1 29/01/21 STATEMENT OF CAPITAL USD 1 |
| 11/02/2111 February 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 1 29/01/21 STATEMENT OF CAPITAL EUR 1 29/01/21 STATEMENT OF CAPITAL USD 1 |
| 20/11/2020 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/2020 November 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company