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ATLAS TOWER GROUP LIMITED

Company number 11413610

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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)
21 Jan 2020 PSC07 Cessation of Atlas Infrastructure Group Limited as a person with significant control on 20 December 2019
21 Jan 2020 AP01 Appointment of Mr Mark Stephen Manton as a director on 20 December 2019
13 Dec 2019 MR01 Registration of charge 114136100001, created on 9 December 2019
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
03 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and issue 17/04/2019
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 1,135.28
10 Jan 2019 SH02 Sub-division of shares on 20 December 2018
10 Jan 2019 SH08 Change of share class name or designation
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 PSC02 Notification of Atlas Infrastructure Group Limited as a person with significant control on 20 December 2018
03 Jan 2019 PSC02 Notification of Horatio Investments Limited as a person with significant control on 20 December 2018
03 Jan 2019 PSC07 Cessation of Adam Norris as a person with significant control on 20 December 2018
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,123.52
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 963.44
02 Jan 2019 AP01 Appointment of Mr Russell Jeffries as a director on 20 December 2018
02 Jan 2019 AP01 Appointment of Mr Indraneil Mahapatra as a director on 20 December 2018
02 Jan 2019 AP01 Appointment of Mr Colin Tucker as a director on 20 December 2018
02 Jan 2019 AP01 Appointment of Mr Tom Alexander as a director on 20 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/08/2020.
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 714.44
06 Jul 2018 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
06 Jul 2018 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
13 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-13
  • GBP 1