ATLAS 90 BIDCO LIMITED

Company number 07812568

Date	Type	Description	View / Download
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase issued share capital 29/11/2013	(17 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase issued share capital 29/11/2013	(4 pages)
06 Dec 2013	MR01	Registration of charge 078125680002	(75 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(5 pages)
28 Oct 2013	TM01	Termination of appointment of Jeniv Shah as a director	(1 page)
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	(14 pages)
20 May 2013	SH19	Statement of capital on 20 May 2013 GBP 16,625,000	(4 pages)
20 May 2013	SH20	Statement by directors	(1 page)
20 May 2013	CAP-SS	Solvency statement dated 01/05/13	(1 page)
10 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2012	TM01	Termination of appointment of Andrew Brown as a director	(2 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
31 Oct 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
24 Oct 2012	AP01	Appointment of Adam Maidment as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Jeniv Shah as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Samir Shah as a director	(3 pages)
17 Oct 2012	AP01	Appointment of Anthony Brian Wheble 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 Travers Smith Secretaries Limited as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Ian Wood as a director	(2 pages)