Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
SH19 |
Statement of capital on 17 February 2025
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 29/05/2024
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12 Feb 2025 |
AP01 |
Appointment of Nicholas James Holgate as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Garry Porter as a director on 11 February 2025
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30 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 May 2024
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30 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
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30 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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13 Jun 2024 |
MR04 |
Satisfaction of charge 120046700001 in full
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06 Jun 2024 |
CERTNM |
Company name changed atlas emar holdings LTD\certificate issued on 06/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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29 May 2024 |
SH19 |
Statement of capital on 29 May 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 17/02/2025
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29 May 2024 |
SH20 |
Statement by Directors
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29 May 2024 |
CAP-SS |
Solvency Statement dated 28/05/24
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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26 Apr 2024 |
PSC05 |
Change of details for Panecea Group Limited as a person with significant control on 12 May 2022
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Garry Porter on 22 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Papworth as a director on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Garry Porter as a director on 10 January 2024
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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