ATLAS ENDOSCOPY LIMITED
Company Documents
Date | Description |
---|---|
08/09/258 September 2025 New | Statement of capital following an allotment of shares on 2025-09-05 |
30/07/2530 July 2025 New | Notification of a person with significant control statement |
17/06/2517 June 2025 | Cessation of Pietro Valdastri as a person with significant control on 2025-05-14 |
17/06/2517 June 2025 | Confirmation statement made on 2025-05-18 with updates |
19/05/2519 May 2025 | Resolutions |
16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 |
24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
07/04/257 April 2025 | Resolutions |
31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
18/02/2518 February 2025 | Appointment of Timo Hercegfi as a director on 2025-01-02 |
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 |
19/05/2419 May 2024 | Confirmation statement made on 2024-05-18 with updates |
13/05/2413 May 2024 | Appointment of Mr Kevin Alphonso D'silva as a director on 2024-05-10 |
13/05/2413 May 2024 | Appointment of Mr Filippo Nello Pasquini as a director on 2024-05-10 |
10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
06/04/246 April 2024 | Sub-division of shares on 2024-03-28 |
06/04/246 April 2024 | Memorandum and Articles of Association |
06/04/246 April 2024 | Resolutions |
06/04/246 April 2024 | Resolutions |
06/04/246 April 2024 | Resolutions |
06/04/246 April 2024 | Resolutions |
06/04/246 April 2024 | Resolutions |
06/04/246 April 2024 | Resolutions |
03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
24/01/2424 January 2024 | Total exemption full accounts made up to 2023-05-31 |
07/12/237 December 2023 | Appointment of Mr Donato Mazzeo as a director on 2023-09-07 |
05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
05/06/235 June 2023 | Cessation of Donato Mazzeo as a person with significant control on 2023-06-02 |
02/06/232 June 2023 | Cessation of Keith Louis Obstein as a person with significant control on 2023-03-27 |
02/06/232 June 2023 | Confirmation statement made on 2023-05-18 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
19/10/2219 October 2022 | Micro company accounts made up to 2022-05-31 |
13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
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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