ATOG MIDCO LIMITED

Company number 12270869

Date	Type	Description	View / Download
20 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2021	AP01	Appointment of Mr Olukayode Olufemi Kuti as a director on 30 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Hugo Pingray as a director on 30 June 2021	(1 page)
07 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 1,150 ANNOTATION Clarification a second filed SH01 was registered on 24.08.2021.	(4 pages)
10 Dec 2020	PSC01	Notification of Jonathan Mark Taylor as a person with significant control on 14 February 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of Jonathan Mark Taylor as a person with significant control on 10 December 2020	(1 page)
02 Dec 2020	PSC04	Change of details for Mr Jonathan Taylor as a person with significant control on 2 December 2020	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
03 Nov 2020	PSC03	Notification of Omega Financial Corporation as a person with significant control on 2 April 2020	(1 page)
17 Sep 2020	CH01	Director's details changed for Mr Jon Taylor on 17 September 2020	(2 pages)
15 May 2020	AD01	Registered office address changed from 12 Berkeley Street London W1J 8DT England to The Hub Farnborough Business Park Fowler Avenue Farnborough GU14 7JF on 15 May 2020	(1 page)
20 Feb 2020	PSC01	Notification of Jonathan Taylor as a person with significant control on 14 February 2020	(2 pages)
14 Feb 2020	PSC01	Notification of Anthony James Berwick as a person with significant control on 15 November 2019	(2 pages)
14 Feb 2020	PSC07	Cessation of David Graeme Fenneck Sefton as a person with significant control on 14 February 2020	(1 page)
16 Jan 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Jon Taylor as a director on 20 December 2019	(2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 1,000	(3 pages)
02 Dec 2019	AD01	Registered office address changed from 3 the Paddock Somerton Oxon OX25 6LL United Kingdom to 12 Berkeley Street London W1J 8DT on 2 December 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Hugo Pingray as a director on 15 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of David Graeme Fenneck Sefton as a director on 15 November 2019	(1 page)
21 Nov 2019	MR01	Registration of charge 122708690001, created on 19 November 2019	(27 pages)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 1	(50 pages)

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