ATOM GROUP AI LTD

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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15/10/2415 October 2024 Certificate of change of name

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03/05/243 May 2024 Confirmation statement made on 2024-04-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-01-31

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01/02/241 February 2024 Register(s) moved to registered office address 54 Baker Street London W1U 7BU

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2023-08-04

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20/01/2420 January 2024 Micro company accounts made up to 2023-04-30

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30/11/2330 November 2023 Termination of appointment of Francesca Carlesi as a director on 2023-11-30

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29/11/2329 November 2023 Appointment of Francesca Beatrice Arese Lucini as a director on 2023-11-27

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29/11/2329 November 2023 Appointment of Barbara Arese Lucini as a director on 2023-11-27

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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24/08/2324 August 2023 Memorandum and Articles of Association

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Sub-division of shares on 2023-08-04

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18/08/2318 August 2023 Appointment of Mrs Francesca Carlesi as a director on 2023-08-18

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04/08/234 August 2023 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

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04/08/234 August 2023 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

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03/08/233 August 2023 Appointment of Ohs Secretaries Limited as a secretary on 2023-07-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2022-12-01

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28/04/2228 April 2022 Incorporation

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