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ATOMIC INNOVATION LIMITED

Company number 11183296

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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)
02 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with updates
03 Dec 2024 AA Total exemption full accounts made up to 29 February 2024
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
05 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
05 Jan 2023 PSC04 Change of details for Ms Micarla Anne Sullivan as a person with significant control on 21 December 2022
05 Jan 2023 CH01 Director's details changed for Ms Micarla Anne Sullivan on 21 December 2022
05 Jan 2023 CH01 Director's details changed for Tobias Daniel Clemson on 21 December 2022
05 Jan 2023 CH01 Director's details changed for Tobias Daniel Clemson on 5 January 2023
05 Jan 2023 PSC04 Change of details for Tobias Daniel Clemson as a person with significant control on 21 December 2022
05 Jan 2023 CH01 Director's details changed for Tobias Daniel Clemson on 21 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
04 Oct 2022 AD01 Registered office address changed from 10a Whittingstall Road London SW6 4ED England to 86-90 Paul Street London EC2A 4NE on 4 October 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2022 SH02 Sub-division of shares on 16 March 2022
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 CH01 Director's details changed for Ms Micarla Anne Sullivan on 16 March 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
03 Nov 2021 AA Micro company accounts made up to 28 February 2021
08 Feb 2021 PSC04 Change of details for Tobias Daniel Clemson as a person with significant control on 3 February 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
28 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
23 Sep 2020 AA Micro company accounts made up to 29 February 2020