ATLAS2 INVESTMENT LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
18/11/2418 November 2024 | Resolutions |
18/11/2418 November 2024 | Memorandum and Articles of Association |
05/11/245 November 2024 | Registration of charge 130898900001, created on 2024-10-31 |
05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
20/06/2420 June 2024 | Confirmation statement made on 2024-03-31 with no updates |
09/04/249 April 2024 | Full accounts made up to 2022-12-31 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
10/01/2310 January 2023 | Change of details for Atlas2 Holding Limited as a person with significant control on 2022-12-12 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
21/12/2221 December 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
21/12/2221 December 2022 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-21 |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
28/12/2128 December 2021 | Confirmation statement made on 2021-12-17 with updates |
23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-02-03 |
29/11/2129 November 2021 | Notification of Atlas2 Holding Limited as a person with significant control on 2021-02-03 |
29/11/2129 November 2021 | Cessation of Richard John Livingstone as a person with significant control on 2021-02-03 |
29/11/2129 November 2021 | Cessation of Ian Malcolm Livingstone as a person with significant control on 2021-02-03 |
18/12/2018 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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