ATB 2021 TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Mr Adrian Ian Savery on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Matthew James Seymour Anstead as a director on 2025-04-09 |
| 24/03/2524 March 2025 | Registered office address changed from 22 Cross Keys Close London W1U 2DW England to 1 Whitworth Road Whitworth Road St. Leonards-on-Sea TN37 7PZ on 2025-03-24 |
| 15/01/2515 January 2025 | Group of companies' accounts made up to 2023-10-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 27/02/2427 February 2024 | Appointment of Ms Nicola Janes Hawyes as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Termination of appointment of David Clark Hill as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Termination of appointment of Edward Alexander Culley as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Appointment of Mr Adrian Ian Savery as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Appointment of Mr Jonathan Neale as a director on 2024-02-05 |
| 02/01/242 January 2024 | Appointment of Mr Matthew James Seymour Anstead as a director on 2024-01-02 |
| 29/12/2329 December 2023 | Change of share class name or designation |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 15/12/2315 December 2023 | Termination of appointment of Neil Andrew Mcgill as a director on 2023-11-21 |
| 16/08/2316 August 2023 | Appointment of Mr George William Buckle as a director on 2023-07-25 |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 28/06/2328 June 2023 | Termination of appointment of Mutsawashe Dambudzo Mutembwa as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Termination of appointment of Christina Sartori as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-01-18 with updates |
| 30/01/2330 January 2023 | Change of share class name or designation |
| 21/12/2221 December 2022 | Termination of appointment of Robert Gavin Marshall as a director on 2022-11-23 |
| 16/02/2216 February 2022 | Appointment of Edward Alexander Culley as a director on 2022-01-26 |
| 16/02/2216 February 2022 | Appointment of Christina Sartori as a director on 2022-01-26 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Change of share class name or designation |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Change of share class name or designation |
| 05/10/215 October 2021 | Resolutions |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-05-20 |
| 30/03/2130 March 2021 | DIRECTOR APPOINTED MR DAVID CLARK HILL |
| 16/03/2116 March 2021 | 25/02/21 STATEMENT OF CAPITAL GBP 950 |
| 16/03/2116 March 2021 | ADOPT ARTICLES 25/02/2021 |
| 09/03/219 March 2021 | ARTICLES OF ASSOCIATION |
| 05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131432280001 |
| 02/02/212 February 2021 | CURRSHO FROM 31/01/2022 TO 31/10/2021 |
| 19/01/2119 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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