ATLAS 90 MIDCO LIMITED

Company number 07749146

Date	Type	Description	View / Download
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 19,625,000	(6 pages)
02 Sep 2013	TM01	Termination of appointment of Maria Villablanca as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Jason Trout as a director	(2 pages)
29 May 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
13 Nov 2012	TM01	Termination of appointment of Andrew Brown as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
31 Oct 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
17 Oct 2012	AP01	Appointment of Anthony Brian Wheble as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Mr Samir Shah as a director	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Michael Harding as a director	(2 pages)
19 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 30 June 2012	(3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 19,625,000	(4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
10 Jan 2012	TM01	Termination of appointment of Ian Wood as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Adam Maidment as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Andrew Brown as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Maria Villablanca as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Michael David Harding as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Ian David Hadfield Wood as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Adam Maidment as a director	(3 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 3	(5 pages)
04 Jan 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 January 2012	(2 pages)
04 Jan 2012	AA01	Current accounting period extended from 31 August 2012 to 31 January 2013	(3 pages)
04 Jan 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)