ATLAS BIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Director's details changed for Mr Andrew Robert Blayze on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Chris Carter as a director on 2025-03-26 |
| 28/03/2528 March 2025 | Appointment of Mr Niall O'sullivan as a director on 2025-03-26 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 18/07/2418 July 2024 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2024-07-18 |
| 08/04/248 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/04/248 April 2024 | |
| 08/04/248 April 2024 | |
| 26/03/2426 March 2024 | |
| 21/03/2421 March 2024 | |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 17/02/2317 February 2023 | Termination of appointment of James William Scott as a director on 2023-01-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 04/04/224 April 2022 | Termination of appointment of Helen Louise Everitt as a secretary on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr James William Scott as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Ms Anastasia Kovaleva as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Robert Doherty as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Andrew Robert Blayze as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Colin Brown as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Chris Carter as a director on 2022-03-04 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-04 |
| 01/04/221 April 2022 | Termination of appointment of Adam Joel Joseph as a director on 2022-03-04 |
| 01/04/221 April 2022 | Termination of appointment of Sharand Pyar Maharaj as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Michael James Peter England as a director on 2022-03-04 |
| 17/11/2117 November 2021 | Registration of charge 136451300001, created on 2021-11-10 |
| 02/11/212 November 2021 | Memorandum and Articles of Association |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 13/10/2113 October 2021 | Change of details for Atlas Midco 1 Limited as a person with significant control on 2021-10-13 |
| 08/10/218 October 2021 | Appointment of Mr Adam Joel Joseph as a director on 2021-10-07 |
| 08/10/218 October 2021 | Appointment of Helen Louise Everitt as a secretary on 2021-10-07 |
| 08/10/218 October 2021 | Termination of appointment of Lauren Alice Cavanagh as a director on 2021-10-07 |
| 08/10/218 October 2021 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-10-07 |
| 08/10/218 October 2021 | Appointment of Mr Sharand Pyar Maharaj as a director on 2021-10-07 |
| 07/10/217 October 2021 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2021-10-07 |
| 07/10/217 October 2021 | Current accounting period shortened from 2022-09-30 to 2022-03-31 |
| 27/09/2127 September 2021 | Incorporation |
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