ATOS BPS LIMITED

Company number 10208312

Date	Type	Description	View / Download
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
28 May 2021	TM02	Termination of appointment of Delphine Soria Sak Bun as a secretary on 28 May 2021	(1 page)
28 May 2021	AP03	Appointment of Mrs Daria Fortuna as a secretary on 28 May 2021	(2 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	(20 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
23 Apr 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
03 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020	(1 page)
08 Jul 2019	AP01	Appointment of Mrs Caroline Ramsay as a director on 1 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Robert Joseph Brannock as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Andrew Samuel Thomas as a director on 1 July 2019	(2 pages)
01 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
06 Sep 2018	AP01	Appointment of Mr William James Donovan as a director on 1 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Boris Hecker as a director on 1 September 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
16 Apr 2018	PSC05	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018	(2 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
28 Feb 2018	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 10,500,100	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
18 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2017 GBP 5,500,100	(11 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 5,500,100 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017.	(4 pages)

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