ATLASAPOLLO LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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21/04/2421 April 2024 Confirmation statement made on 2024-04-21 with updates

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18/04/2418 April 2024 Particulars of variation of rights attached to shares

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15/04/2415 April 2024 Change of details for Mr James Michael Finney as a person with significant control on 2024-04-13

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13/04/2413 April 2024 Registered office address changed from 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 2024-04-13

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13/04/2413 April 2024 Registered office address changed from 42Able Hq Menai Science Park Gaerwen LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG on 2024-04-13

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13/04/2413 April 2024 Director's details changed for Mr James Michael Finney on 2024-04-13

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13/04/2413 April 2024 Director's details changed for Mr James Michael Finney on 2024-04-13

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13/04/2413 April 2024 Change of details for Mr James Michael Finney as a person with significant control on 2024-04-13

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11/04/2411 April 2024 Certificate of change of name

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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22/02/2422 February 2024 Certificate of change of name

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01/02/241 February 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/12/2331 December 2023 Confirmation statement made on 2023-12-15 with updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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29/12/2329 December 2023 Director's details changed for Mr James Michael Finney on 2023-12-29

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04/12/234 December 2023 Change of details for Mr James Michael Finney as a person with significant control on 2023-12-02

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02/12/232 December 2023 Director's details changed for Mr James Michael Finney on 2023-12-02

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30/11/2330 November 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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01/11/231 November 2023 Director's details changed for Mr James Michael Finney on 2023-11-01

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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28/07/2328 July 2023 Miscellaneous

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19/07/2319 July 2023 Director's details changed for Mr James Michael Finney on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from 42Able Industries Hq 33 Cathedral Road Cardiff CF11 9HB Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 2023-07-19

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Registered office address changed from 42Able Industries 33 Cathedral Road Cardiff CF11 9HB Wales to 42Able Industries Hq 33 Cathedral Road Cardiff CF11 9HB on 2023-03-24

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22/03/2322 March 2023 Certificate of change of name

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21/03/2321 March 2023 Change of details for Mr James Michael Finney as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr James Michael Finney on 2023-03-21

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21/03/2321 March 2023 Registered office address changed from Gwynant Capital Hq 33 Cathedral Road Cardiff CF11 9HB Wales to 42Able Industries 33 Cathedral Road Cardiff CF11 9HB on 2023-03-21

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08/02/238 February 2023 Current accounting period shortened from 2023-12-31 to 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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05/01/225 January 2022 Change of share class name or designation

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/10/219 October 2021 Micro company accounts made up to 2020-12-31

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06/07/216 July 2021 Change of details for Mr James Michael Finney as a person with significant control on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM CAE YSGAWEN FARM B5110 BRYNTEG YNYS MÔN LL78 8JR WALES

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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