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BAY TREE ATLANTA GP CO LIMITED

Company number 12216128

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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)
24 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
23 Sep 2024 CH01 Director's details changed for Mr Edward Christopher Cottrell on 17 September 2024
16 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Jul 2024 AD01 Registered office address changed from 1 Bickenhall Mansions 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to 4th Floor 95 Chancery Lane London WC2A 1DT on 4 July 2024
28 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
18 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
22 Mar 2023 CERTNM Company name changed adamantem bidco LIMITED\certificate issued on 22/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
17 Mar 2023 PSC07 Cessation of Adamantem Midco Limited as a person with significant control on 17 March 2023
17 Mar 2023 PSC02 Notification of Bay Tree Private Equity Llp as a person with significant control on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Simon David Weaver as a director on 17 March 2023
17 Mar 2023 AP01 Appointment of Mr Michael John Simmonds as a director on 17 March 2023
17 Mar 2023 AD01 Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to 1 Bickenhall Mansions 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 17 March 2023
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
13 Sep 2022 PSC05 Change of details for Adamantem Midco Limited as a person with significant control on 1 September 2022
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
10 Jun 2021 AP01 Appointment of Mr Simon David Weaver as a director on 10 June 2021
07 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
02 Oct 2020 AD01 Registered office address changed from 15 Gateway Trading Estate Hythe Road London NW10 6RJ England to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 2 October 2020
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
02 Oct 2020 AD01 Registered office address changed from 2D Leroy House (C/O Jonathan Kemp) 436 Essex Road London N1 3QP United Kingdom to 15 Gateway Trading Estate Hythe Road London NW10 6RJ on 2 October 2020
19 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-19
  • GBP 1