ATLAS PROJECT TOPCO LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-10 with no updates

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06/03/256 March 2025 Termination of appointment of Gianna Rinaldi as a director on 2025-02-28

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05/02/255 February 2025 Group of companies' accounts made up to 2024-04-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-10 with updates

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15/02/2415 February 2024 Group of companies' accounts made up to 2023-04-30

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12/01/2412 January 2024 Purchase of own shares. Shares purchased into treasury:

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-22

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12/05/2312 May 2023 Director's details changed for Mr Avital Lobel on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Mr Steven Rinaldi on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Miss Gianna Rinaldi on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Simon Singh on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Mr Andrew John Shapin on 2023-05-12

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24/03/2324 March 2023 Confirmation statement made on 2023-03-10 with no updates

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13/03/2313 March 2023 Group of companies' accounts made up to 2022-04-30

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25/07/2125 July 2021 Change of share class name or designation

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25/07/2125 July 2021 Memorandum and Articles of Association

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Sub-division of shares on 2021-06-18

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23/07/2123 July 2021 Registered office address changed from 8 Holt Drive Kirby Muxloe Leicester Leicestershire LE9 2EX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-07-23

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13/07/2113 July 2021 DIRECTOR APPOINTED MISS GIANNA RINALDI

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13/07/2113 July 2021 Appointment of Steven Rinaldi as a director on 2021-06-18

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13/07/2113 July 2021 DIRECTOR APPOINTED STEVEN RINALDI

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13/07/2113 July 2021 Appointment of Mr Andrew John Shapin as a director on 2021-07-06

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13/07/2113 July 2021 DIRECTOR APPOINTED MR ANDREW JOHN SHAPIN

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13/07/2113 July 2021 Appointment of Miss Gianna Rinaldi as a director on 2021-06-18

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30/04/2130 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVITAL LOBEL

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30/04/2130 April 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2021

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29/04/2129 April 2021 NOTIFICATION OF PSC STATEMENT ON 26/04/2021

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28/04/2128 April 2021 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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28/04/2128 April 2021 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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26/04/2126 April 2021 CURREXT FROM 31/03/2022 TO 30/04/2022

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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26/04/2126 April 2021 DIRECTOR APPOINTED MR AVITAL LOBEL

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26/04/2126 April 2021 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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26/04/2126 April 2021 DIRECTOR APPOINTED SIMON SINGH

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20/04/2120 April 2021 COMPANY NAME CHANGED AGHOCO 2036 LIMITED CERTIFICATE ISSUED ON 20/04/21

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11/03/2111 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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