ATLAS TOPCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Statement of capital following an allotment of shares on 2025-08-06 |
| 10/06/2510 June 2025 | Resolutions |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-05-25 |
| 02/05/252 May 2025 | Statement of capital on 2025-03-26 |
| 01/05/251 May 2025 | Particulars of variation of rights attached to shares |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Director's details changed for Mr Andrew Robert Blayze on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Chris Carter as a director on 2025-03-26 |
| 28/03/2528 March 2025 | Termination of appointment of Hugo Alexander Strachan as a director on 2025-03-26 |
| 28/03/2528 March 2025 | Appointment of Mr Niall O'sullivan as a director on 2025-03-26 |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 14/11/2414 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-22 with updates |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 29/07/2429 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 |
| 20/07/2420 July 2024 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2024-07-20 |
| 19/07/2419 July 2024 | Termination of appointment of Michiel De Jong as a director on 2024-06-30 |
| 19/07/2419 July 2024 | Appointment of Mrs Tamara Mcmillen as a director on 2024-04-01 |
| 19/07/2419 July 2024 | Appointment of Mr Michael Mcateer as a director on 2024-05-01 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 26/03/2426 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 16/01/2416 January 2024 | Notification of Pollen Street Plc as a person with significant control on 2023-11-28 |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Change of share class name or designation |
| 13/01/2413 January 2024 | Particulars of variation of rights attached to shares |
| 13/01/2413 January 2024 | Resolutions |
| 08/01/248 January 2024 | Cessation of Mprc Europe Ltd as a person with significant control on 2023-11-28 |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 08/12/238 December 2023 | Termination of appointment of Adam Joel Joseph as a director on 2023-11-27 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 04/09/234 September 2023 | Appointment of Hugo Alexander Strachan as a director on 2023-08-24 |
| 04/09/234 September 2023 | Termination of appointment of Sharand Pyar Maharaj as a director on 2023-08-01 |
| 17/02/2317 February 2023 | Termination of appointment of James William Scott as a director on 2023-01-31 |
| 17/02/2317 February 2023 | Appointment of Mr Michiel De Jong as a director on 2023-01-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 04/04/224 April 2022 | Termination of appointment of Helen Louise Everitt as a secretary on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Michael James Peter England as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Andrew Robert Blayze as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Ms Anastasia Kovaleva as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Robert Doherty as a director on 2022-03-04 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr James William Scott as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Colin Brown as a director on 2022-03-04 |
| 01/04/221 April 2022 | Appointment of Mr Chris Carter as a director on 2022-03-04 |
| 08/10/218 October 2021 | Appointment of Mr Sharand Pyar Maharaj as a director on 2021-10-07 |
| 08/10/218 October 2021 | Termination of appointment of Lauren Alice Cavanagh as a director on 2021-10-07 |
| 08/10/218 October 2021 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-10-07 |
| 08/10/218 October 2021 | Appointment of Mr Adam Joel Joseph as a director on 2021-10-07 |
| 08/10/218 October 2021 | Notification of Mprc Europe Ltd as a person with significant control on 2021-10-07 |
| 08/10/218 October 2021 | Appointment of Helen Louise Everitt as a secretary on 2021-10-07 |
| 08/10/218 October 2021 | Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2021-10-07 |
| 07/10/217 October 2021 | Current accounting period shortened from 2022-09-30 to 2022-03-31 |
| 23/09/2123 September 2021 | Incorporation |
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