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ATLANTIS HOLDCO UK LIMITED

Company number 12074704

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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)
10 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
09 Apr 2024	AP03	Appointment of Amerigo Holthouse as a secretary on 28 March 2024	View PDF Appointment of Amerigo Holthouse as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Amerigo Holthouse as a director on 28 March 2024	View PDF Appointment of Amerigo Holthouse as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024	View PDF Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 119,467,940	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 119,467,940 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 119,467,939	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 119,467,939 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	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 - 15 pages (15 pages)
12 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Edward David Smith as a director on 1 July 2022	View PDF Appointment of Mr Edward David Smith as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Morgan Andreae as a director on 30 June 2022	View PDF Termination of appointment of Morgan Andreae as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 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 - 14 pages (14 pages)
02 Sep 2021	AP01	Appointment of Amy Rochelle Davis as a director on 30 August 2021	View PDF Appointment of Amy Rochelle Davis as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Thaddeus Ewald as a director on 23 August 2021	View PDF Termination of appointment of Thaddeus Ewald as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 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 - 15 pages (15 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	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 - 15 pages (15 pages)
29 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 119,467,938	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 119,467,938 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RP04AP01	Second filing for the appointment of Morgan Andreae as a director	View PDF Second filing for the appointment of Morgan Andreae as a director - link opens in a new window - 6 pages (6 pages)
16 Jul 2019	AP01	Appointment of Thaddeus Ewald as a director on 28 June 2019	View PDF Appointment of Thaddeus Ewald as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP01	Appointment of Morgan Andreae as a director on 28 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/08/2019	View PDF Appointment of Morgan Andreae as a director on 28 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/08/2019 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-28 GBP 2	View PDF Incorporation Statement of capital on 2019-06-28 GBP 2 - link opens in a new window - 51 pages (51 pages)

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ATLANTIS HOLDCO UK LIMITED

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