ATLAS ENDOSCOPY LIMITED

Company Documents

DateDescription
08/09/258 September 2025 NewStatement of capital following an allotment of shares on 2025-09-05

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30/07/2530 July 2025 NewNotification of a person with significant control statement

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17/06/2517 June 2025 Cessation of Pietro Valdastri as a person with significant control on 2025-05-14

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17/06/2517 June 2025 Confirmation statement made on 2025-05-18 with updates

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19/05/2519 May 2025 Resolutions

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-05-14

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-24

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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07/04/257 April 2025 Resolutions

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-28

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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18/02/2518 February 2025 Appointment of Timo Hercegfi as a director on 2025-01-02

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09/12/249 December 2024 Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to Nexus Discovery Way Leeds LS2 3AA on 2024-12-09

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19/05/2419 May 2024 Confirmation statement made on 2024-05-18 with updates

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13/05/2413 May 2024 Appointment of Mr Kevin Alphonso D'silva as a director on 2024-05-10

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13/05/2413 May 2024 Appointment of Mr Filippo Nello Pasquini as a director on 2024-05-10

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-05-03

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06/04/246 April 2024 Sub-division of shares on 2024-03-28

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-05-31

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07/12/237 December 2023 Appointment of Mr Donato Mazzeo as a director on 2023-09-07

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-06-02

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05/06/235 June 2023 Cessation of Donato Mazzeo as a person with significant control on 2023-06-02

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02/06/232 June 2023 Cessation of Keith Louis Obstein as a person with significant control on 2023-03-27

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02/06/232 June 2023 Confirmation statement made on 2023-05-18 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-03-27

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19/10/2219 October 2022 Micro company accounts made up to 2022-05-31

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2119 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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