Companies House does not verify the accuracy of the information filed

ATLAS CAPITAL UK 2018 PLC

Company number 11340349

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Jan 2025	AD01	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 9 January 2025	View PDF Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 9 January 2025 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 40a Station Road Upminster Essex RM14 2TR on 23 June 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 40a Station Road Upminster Essex RM14 2TR on 23 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 21 June 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 21 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-17 - link opens in a new window - 1 page (1 page)
21 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	MR04	Satisfaction of charge 113403490001 in full	View PDF Satisfaction of charge 113403490001 in full - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AP01	Appointment of Mrs Paivi Helena Whitaker as a director on 15 February 2024	View PDF Appointment of Mrs Paivi Helena Whitaker as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Malcolm Charles Newman as a director on 14 February 2024	View PDF Termination of appointment of Malcolm Charles Newman as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	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 - 31 pages (31 pages)
09 May 2023	TM01	Termination of appointment of Clifford Pearce as a director on 9 May 2023	View PDF Termination of appointment of Clifford Pearce as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mr Edmund Michael Iliff Saul as a director on 30 November 2022	View PDF Appointment of Mr Edmund Michael Iliff Saul as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Michael Charles Baker as a director on 30 September 2022	View PDF Termination of appointment of Michael Charles Baker as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 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 - 33 pages (33 pages)
10 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC05	Change of details for Atlas Capital Uk Holdings 2018 Limited as a person with significant control on 16 March 2020	View PDF Change of details for Atlas Capital Uk Holdings 2018 Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CH01	Director's details changed for Mr Michael Charles Baker on 16 March 2020	View PDF Director's details changed for Mr Michael Charles Baker on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CH01	Director's details changed for Mr Malcolm Charles Newman on 16 March 2020	View PDF Director's details changed for Mr Malcolm Charles Newman on 16 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ATLAS CAPITAL UK 2018 PLC

Filter by category