ATOS UK IT LIMITED

Company number 02479330

Date	Type	Description	View / Download
26 May 2022	RP04AP01	Second filing for the appointment of Mr Adrian Paul Gregory as a director	(3 pages)
21 Apr 2022	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022	(1 page)
19 Apr 2022	AP01	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2022.	(3 pages)
24 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
19 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
22 May 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
02 Mar 2020	AP01	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 254,468,201	(3 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Apr 2018	PSC05	Change of details for Atos Uk It Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
28 Feb 2018	AD01	Registered office address changed from No. 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr William James Donovan as a director on 22 January 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Boris Hecker as a director on 22 January 2018	(1 page)
20 Dec 2017	SH20	Statement by Directors	(1 page)

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