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ATOM SUBSEA HOLDINGS LIMITED

Company number 12611952

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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)
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Simon John Morgan as a director on 16 August 2023	View PDF Appointment of Mr Simon John Morgan as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Simon John Morgan as a person with significant control on 16 August 2023	View PDF Notification of Simon John Morgan as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Andrew Howard Woollven as a director on 16 August 2023	View PDF Termination of appointment of Andrew Howard Woollven as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	AD01	Registered office address changed from C/O Simmons Gainsford 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 33 Cavendish Square London W1G 0PW on 21 June 2022	View PDF Registered office address changed from C/O Simmons Gainsford 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 33 Cavendish Square London W1G 0PW on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	PSC04	Change of details for Mr Roland Takeshi Alford as a person with significant control on 20 May 2020	View PDF Change of details for Mr Roland Takeshi Alford as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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