ATOMOS FINANCIAL PLANNING LIMITED

Company number 03879955

Date	Type	Description	View / Download
05 Jan 2021	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 6 November 2020	(2 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
02 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(5 pages)
09 Oct 2020	PSC05	Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 26 May 2019	(2 pages)
15 Jun 2020	AD01	Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased share capital to £5500000 20/05/2020	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased share capital by £5500000 / full repayment of loans / director appointment / actions which would have been authorised before the resolutions are approved 20/05/2020	(2 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 4,500,010	(3 pages)
26 May 2020	AD01	Registered office address changed from St. Bartholomew's House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020	(1 page)
12 May 2020	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
07 Oct 2019	TM01	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019	(1 page)
07 Oct 2019	TM02	Termination of appointment of Jeremy Paul Gibson as a secretary on 2 October 2019	(1 page)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Mar 2019	TM01	Termination of appointment of Alex James Ford Morley as a director on 8 March 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
30 Jul 2018	AP01	Appointment of Mr David John Mason as a director on 10 July 2018	(2 pages)
11 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jun 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(5 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Apr 2017	AP03	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017	(1 page)