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ATLANTIS MIDCO LIMITED

Company number 07964404

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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)
20 Jan 2025	AP01	Appointment of Peter Hansen Brogaard as a director on 15 January 2025	View PDF Appointment of Peter Hansen Brogaard as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Alexander Willem Simmonds as a director on 15 January 2025	View PDF Appointment of Alexander Willem Simmonds as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Mikkel Gleerup as a director on 15 January 2025	View PDF Appointment of Mikkel Gleerup as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM01	Termination of appointment of Mario Alberto Robayo Villamizar as a director on 15 January 2025	View PDF Termination of appointment of Mario Alberto Robayo Villamizar as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 65 pages (65 pages)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mario Alberto Robayo Villamizar as a director on 2 February 2024	View PDF Appointment of Mario Alberto Robayo Villamizar as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of William Burton Blair Ainslie as a director on 26 February 2024	View PDF Termination of appointment of William Burton Blair Ainslie as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Aaron Daniel Beck as a director on 26 February 2024	View PDF Appointment of Aaron Daniel Beck as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	MR01	Registration of charge 079644040003, created on 20 December 2023	View PDF Registration of charge 079644040003, created on 20 December 2023 - link opens in a new window - 24 pages (24 pages)
28 Dec 2023	MR04	Satisfaction of charge 079644040002 in full	View PDF Satisfaction of charge 079644040002 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 67 pages (67 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 69 pages (69 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 72 pages (72 pages)
12 May 2022	MR01	Registration of charge 079644040002, created on 12 May 2022	View PDF Registration of charge 079644040002, created on 12 May 2022 - link opens in a new window - 27 pages (27 pages)

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ATLANTIS MIDCO LIMITED

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