ATLAS TOWER GROUP HOLDINGS LIMITED

Company number 12368397

Date	Type	Description	View / Download
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(12 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	(5 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(10 pages) Download iXBRL
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 100.002	(7 pages)
03 Feb 2023	SH20	Statement by Directors	(3 pages)
03 Feb 2023	CAP-SS	Solvency Statement dated 17/01/22	(2 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 30/01/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
17 Oct 2022	TM01	Termination of appointment of Russell Jeffries as a director on 17 October 2022	(1 page)
24 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
23 Aug 2021	TM01	Termination of appointment of Tom Alexander as a director on 23 July 2021	(1 page)
24 May 2021	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(8 pages)
30 Jun 2020	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
30 Jun 2020	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
22 Jan 2020	AP01	Appointment of Mr Tom Alexander as a director on 20 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Mark Stephen Manton as a director on 20 December 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Russell Jeffries as a director on 20 December 2019	(2 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 100.004	(5 pages)
15 Jan 2020	PSC02	Notification of Atlas Infrastructure Group Limited as a person with significant control on 20 December 2019	(2 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 100.003	(5 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 100.002	(6 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)