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ATOS BPS LIMITED

Company number 10208312

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	TM01	Termination of appointment of William James Donovan as a director on 30 July 2024	View PDF Termination of appointment of William James Donovan as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 383,640,100	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 383,640,100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Mr Nigel Jeffrey Purveur as a director on 16 November 2023	View PDF Appointment of Mr Nigel Jeffrey Purveur as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Kenneth Charles James William Martin as a director on 16 November 2023	View PDF Appointment of Mr Kenneth Charles James William Martin as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Brian Anthony Frederick Prescott as a director on 30 June 2023	View PDF Termination of appointment of Brian Anthony Frederick Prescott as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 333,640,100	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 333,640,100 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Brian Anthony Frederick Prescott as a director on 18 April 2023	View PDF Appointment of Mr Brian Anthony Frederick Prescott as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Apr 2023	AP01	Appointment of Mr Phillip James Miles as a director on 19 April 2023	View PDF Appointment of Mr Phillip James Miles as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr John Edward Ainsworth as a director on 18 April 2023	View PDF Appointment of Mr John Edward Ainsworth as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP03	Appointment of Ms Stacey Louise Fairlamb as a secretary on 21 October 2022	View PDF Appointment of Ms Stacey Louise Fairlamb as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022	View PDF Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM02	Termination of appointment of Daria Fortuna as a secretary on 21 October 2022	View PDF Termination of appointment of Daria Fortuna as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of James Philip Baylis as a director on 30 September 2022	View PDF Termination of appointment of James Philip Baylis as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 203,640,100	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 203,640,100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Mr James Philip Baylis as a director on 14 July 2022	View PDF Appointment of Mr James Philip Baylis as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	TM01	Termination of appointment of Andrew Samuel Thomas as a director on 11 May 2022	View PDF Termination of appointment of Andrew Samuel Thomas as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 117,800,100	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 117,800,100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of David Francis Haley as a director on 31 December 2021	View PDF Termination of appointment of David Francis Haley as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Richard Francis Holland as a director on 26 August 2021	View PDF Termination of appointment of Richard Francis Holland as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)

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ATOS BPS LIMITED

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