ATOS UK IT HOLDINGS LIMITED

Company number 04451247

Date	Type	Description	View / Download
20 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/12/2017	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 Sep 2017	PSC02	Notification of Atos Se as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 681,606,172	(9 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Authority to enter into a share subscription agreement wuth atos telco servies bv (swiss branch) to alot and issue 292500000 preferences shares of £1 each 18/07/2017	(3 pages)
27 Jul 2017	SH20	Statement by Directors	(1 page)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 391,106,172	(5 pages)
27 Jul 2017	CAP-SS	Solvency Statement dated 18/07/17	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 391,106,172	(6 pages)
26 Feb 2016	AP01	Appointment of Mr Boris Hecker as a director on 16 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Jayesh Maroo as a director on 16 February 2016	(1 page)
04 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/07/2015	(8 pages)
11 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Jayesh Maroo as a director on 20 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Michel-Alain Proch as a director on 20 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of David John Cole as a director on 2 July 2015	(1 page)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 391,106,172 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2016	(10 pages)
02 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 275,146,460	(17 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)

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