ATLANTIC TOPCO LIMITED

Company number 11502336

Date	Type	Description	View / Download
19 May 2021	AP01	Appointment of Mr Benjamin George Snow as a director on 30 March 2021	(2 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(50 pages)
17 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	(10 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 93,014.579406	(6 pages)
10 Jul 2020	AP01	Appointment of Mr Michael Robert Norden as a director on 28 February 2020	(2 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 13/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
03 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
17 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(5 pages)
16 Sep 2019	AP01	Appointment of Mr Donald Weir Muir as a director on 26 April 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Sunil Kumar Jain as a director on 26 April 2019	(2 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 91,514.579406	(8 pages)
12 Sep 2019	TM01	Termination of appointment of Daniel Benjamin Parker as a director on 26 April 2019	(1 page)
26 Jul 2019	SH02	Sub-division of shares on 13 March 2019	(4 pages)
26 Jul 2019	SH08	Change of share class name or designation	(2 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 90,014.579406	(10 pages)
12 Jul 2019	PSC05	Change of details for Synova Capital Gp 5 Limited as a person with significant control on 13 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Scott Pallister as a director on 13 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Kevin Brown as a director on 13 March 2019	(2 pages)
31 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
25 Oct 2018	PSC02	Notification of Synova Capital Gp 5 Limited as a person with significant control on 23 October 2018	(2 pages)
25 Oct 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 23 October 2018	(1 page)
25 Oct 2018	AD01	Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 55 Wells Street London W1T 3PT on 25 October 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 17 October 2018	(1 page)
25 Oct 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 55 Wells Street London W1T 3PT on 25 October 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 17 October 2018	(1 page)

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