ATLAS UK PARENT LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewRegistration of charge 130346890015, created on 2025-06-12

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27/11/2427 November 2024 Confirmation statement made on 2024-11-20 with no updates

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20/11/2420 November 2024 Full accounts made up to 2023-12-31

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16/11/2416 November 2024 Satisfaction of charge 130346890004 in full

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24/10/2424 October 2024 Director's details changed for Mr Steven Scott Jones on 2023-07-03

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13/08/2413 August 2024 Registration of charge 130346890013, created on 2024-08-08

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26/07/2426 July 2024 Termination of appointment of David Isaac Buckman as a director on 2024-07-26

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26/07/2426 July 2024 Appointment of Loretta Arlene Cecil as a director on 2024-07-26

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07/06/247 June 2024 Registration of charge 130346890011, created on 2024-05-22

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07/06/247 June 2024 Registration of charge 130346890012, created on 2024-05-22

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21/02/2421 February 2024 Registration of charge 130346890010, created on 2024-02-16

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23/11/2323 November 2023 Confirmation statement made on 2023-11-20 with no updates

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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09/10/239 October 2023 Registration of charge 130346890009, created on 2023-10-04

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09/10/239 October 2023 Registration of charge 130346890008, created on 2023-10-04

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24/07/2324 July 2023 Change of details for Atlas Uk Intermediate Limited as a person with significant control on 2023-07-03

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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

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01/12/221 December 2022 Confirmation statement made on 2022-11-20 with updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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30/09/2230 September 2022 Termination of appointment of Vistra Cosec Limited as a secretary on 2022-09-30

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30/09/2230 September 2022 Appointment of Ridwaan Yousuf Bartlett as a secretary on 2022-09-30

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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

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26/04/2226 April 2022 Registration of charge 130346890007, created on 2022-04-21

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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30/11/2130 November 2021 Confirmation statement made on 2021-11-20 with updates

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-07-21

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Statement of capital on 2021-07-20

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12/07/2112 July 2021 STATEMENT BY DIRECTORS

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12/07/2112 July 2021 SOLVENCY STATEMENT DATED 06/07/21

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12/07/2112 July 2021

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12/07/2112 July 2021

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28/06/2128 June 2021 17/06/21 STATEMENT OF CAPITAL GBP 564488701

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03/06/213 June 2021 25/05/21 STATEMENT OF CAPITAL GBP 540484588

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17/05/2117 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130346890006

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17/05/2117 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130346890005

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17/05/2117 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130346890004

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05/05/215 May 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/2128 April 2021 13/04/21 STATEMENT OF CAPITAL GBP 535914433

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14/04/2114 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130346890003

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12/04/2112 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130346890002

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12/04/2112 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130346890001

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20/11/2020 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/2020 November 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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