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ATLAS TOWER HOLDINGS LIMITED

Company number 12368320

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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)
30 Dec 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr jonathan george redman	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr jonathan george redman - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	CH01	Director's details changed for Mr Michael Bewick Guy on 30 September 2022	View PDF Director's details changed for Mr Michael Bewick Guy on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CH01	Director's details changed for Mr Michael Bewick Guy on 26 September 2024	View PDF Director's details changed for Mr Michael Bewick Guy on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH02	Statement of capital on 16 May 2023 GBP 5,700,000	View PDF Statement of capital on 16 May 2023 GBP 5,700,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AD01	Registered office address changed from 11-12 Pall Mall London SW1Y 5LU United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 19 January 2023	View PDF Registered office address changed from 11-12 Pall Mall London SW1Y 5LU United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 19 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
26 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 14 February 2020	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 10,501,000	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 10,501,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 2,001,000	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 2,001,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-17 GBP 1,000 - link opens in a new window - 51 pages (51 pages)

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ATLAS TOWER HOLDINGS LIMITED

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