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ATLAS FUNDING 2021-1 PLC

Company number 12830096

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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)
02 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 23 February 2024	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-20 - link opens in a new window - 1 page (1 page)
23 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	AP01	Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 7 February 2024	View PDF Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Lara Nasato as a director on 7 February 2024	View PDF Termination of appointment of Lara Nasato as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR04	Satisfaction of charge 128300960001 in full	View PDF Satisfaction of charge 128300960001 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
28 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2020 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 4 September 2020 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	CH01	Director's details changed for Miss Lara Nasato on 1 March 2021	View PDF Director's details changed for Miss Lara Nasato on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MR01	Registration of charge 128300960001, created on 1 February 2021	View PDF Registration of charge 128300960001, created on 1 February 2021 - link opens in a new window - 119 pages (119 pages)
06 Jan 2021	PSC05	Change of details for Atlas Holdings 2020-1 Limited as a person with significant control on 4 December 2020	View PDF Change of details for Atlas Holdings 2020-1 Limited as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
16 Sep 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 28/03/22	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 28/03/22 - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-21 GBP 1	View PDF Incorporation Statement of capital on 2020-08-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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ATLAS FUNDING 2021-1 PLC

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