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ATLAS STERILE SERVICES LTD

Company number 12037743

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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)
16 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	PSC02	Notification of Vanilla Group Limited as a person with significant control on 11 February 2020	View PDF Notification of Vanilla Group Limited as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC07	Cessation of T Jolly Facility Services Limited as a person with significant control on 11 February 2020	View PDF Cessation of T Jolly Facility Services Limited as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Helen Jane Ashton as a director on 11 February 2020	View PDF Appointment of Helen Jane Ashton as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Paul Alan Riley as a director on 11 February 2020	View PDF Termination of appointment of Paul Alan Riley as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	TM01	Termination of appointment of Stephen Edworthy as a director on 11 February 2020	View PDF Termination of appointment of Stephen Edworthy as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr Ben Gujral as a director on 11 February 2020	View PDF Appointment of Mr Ben Gujral as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 250,001	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Mr Stephen Edworthy as a director on 25 October 2019	View PDF Appointment of Mr Stephen Edworthy as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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