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ATLAS KNOWLEDGE LIMITED

Company number 01231037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2021 DS01 Application to strike the company off the register
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
26 Oct 2020 PSC07 Cessation of Hg Pooled Management Limited as a person with significant control on 29 November 2019
29 Jul 2020 MR04 Satisfaction of charge 012310370006 in full
24 Jun 2020 AA Total exemption full accounts made up to 30 December 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
27 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
12 Jul 2019 MR01 Registration of charge 012310370007, created on 10 July 2019
18 Jun 2019 MR01 Registration of charge 012310370006, created on 17 June 2019
01 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to St Martin's Courtyard Riverside Europe Partners Llp Slingsby Place - 5th Floor London WC2E 9AB on 17 December 2018
05 Dec 2018 AP01 Appointment of Mr Gareth Gilbert as a director on 9 November 2018
05 Dec 2018 AP01 Appointment of Mr Scott Irving Kerr as a director on 9 November 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 TM01 Termination of appointment of Harry Van Der Vossen as a director on 8 November 2018
22 Nov 2018 MR04 Satisfaction of charge 4 in full
22 Nov 2018 MR04 Satisfaction of charge 5 in full
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
05 Jun 2018 AA Full accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
08 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
28 Jun 2017 AA Full accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates