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ATLAS CAPITAL LIMITED

Company number 07159976

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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)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
18 Jul 2013	AD01	Registered office address changed from C/O Saffrey Champness Lion House Red Lion Street London WC1R 4GB United Kingdom on 18 July 2013	View PDF Registered office address changed from C/O Saffrey Champness Lion House Red Lion Street London WC1R 4GB United Kingdom on 18 July 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP01	Appointment of Lord Charles Faringdon as a director	View PDF Appointment of Lord Charles Faringdon as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Ralph Camoys as a director	View PDF Termination of appointment of Ralph Camoys as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM01	Termination of appointment of Ralph Stonor as a director	View PDF Termination of appointment of Ralph Stonor as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
17 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/09/2010	View PDF Resolutions RES13 ‐ Transfer of shares 01/09/2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for The Right Honourable Ralph Thomas Campion George Sherman Camoys on 1 September 2010	View PDF Director's details changed for The Right Honourable Ralph Thomas Campion George Sherman Camoys on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Ralph William Robert Thomas Stonor on 1 September 2010	View PDF Director's details changed for Ralph William Robert Thomas Stonor on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP03	Appointment of William Maxim Renton Parr as a secretary	View PDF Appointment of William Maxim Renton Parr as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2010	TM01	Termination of appointment of James Hipkiss as a director	View PDF Termination of appointment of James Hipkiss as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	TM02	Termination of appointment of James Hipkiss as a secretary	View PDF Termination of appointment of James Hipkiss as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	AP01	Appointment of William Maxim Renton Parr as a director	View PDF Appointment of William Maxim Renton Parr as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AP03	Appointment of James Andrew Hipkiss as a secretary	View PDF Appointment of James Andrew Hipkiss as a secretary - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 55,000	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 55,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	TM02	Termination of appointment of Rysaffe Secretaries Limited as a secretary	View PDF Termination of appointment of Rysaffe Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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