ATLAS2 INVESTMENT LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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05/11/245 November 2024 Registration of charge 130898900001, created on 2024-10-31

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05/10/245 October 2024 Accounts for a dormant company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-03-31 with no updates

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09/04/249 April 2024 Full accounts made up to 2022-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-17 with no updates

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10/01/2310 January 2023 Change of details for Atlas2 Holding Limited as a person with significant control on 2022-12-12

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21/12/2221 December 2022 Confirmation statement made on 2022-12-17 with no updates

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21/12/2221 December 2022 Appointment of Leon Shelley as a secretary on 2022-12-12

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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

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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28/12/2128 December 2021 Confirmation statement made on 2021-12-17 with updates

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-02-03

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29/11/2129 November 2021 Notification of Atlas2 Holding Limited as a person with significant control on 2021-02-03

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29/11/2129 November 2021 Cessation of Richard John Livingstone as a person with significant control on 2021-02-03

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29/11/2129 November 2021 Cessation of Ian Malcolm Livingstone as a person with significant control on 2021-02-03

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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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