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ATOS INVEST IT SERVICES LIMITED

Company number 12845451

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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)
29 Aug 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AP01	Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024	View PDF Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of William James Donovan as a director on 16 August 2024	View PDF Termination of appointment of William James Donovan as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Suzanne De Wit as a director on 23 October 2023	View PDF Termination of appointment of Suzanne De Wit as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP03	Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024	View PDF Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM02	Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024	View PDF Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CH01	Director's details changed for Ms Suzanne De Wit on 27 March 2023	View PDF Director's details changed for Ms Suzanne De Wit on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 26 February 2023	View PDF Accounts for a dormant company made up to 26 February 2023 - link opens in a new window - 10 pages (10 pages)
14 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Ms Suzanne De Wit as a director on 27 March 2023	View PDF Appointment of Ms Suzanne De Wit as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022	View PDF Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Accounts for a small company made up to 26 February 2022	View PDF Accounts for a small company made up to 26 February 2022 - link opens in a new window - 18 pages (18 pages)
24 Feb 2022	SH19	Statement of capital on 24 February 2022 USD 1	View PDF Statement of capital on 24 February 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2022	CAP-SS	Solvency Statement dated 24/02/22	View PDF Solvency Statement dated 24/02/22 - link opens in a new window - 1 page (1 page)
24 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mr Adrian Paul Gregory as a director on 17 February 2022	View PDF Appointment of Mr Adrian Paul Gregory as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 17 February 2022	View PDF Termination of appointment of Pendleton Clay Van Doren as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA01	Current accounting period extended from 31 August 2021 to 26 February 2022	View PDF Current accounting period extended from 31 August 2021 to 26 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 USD 817,912,201	View PDF Statement of capital following an allotment of shares on 23 November 2020 USD 817,912,201 - link opens in a new window - 4 pages (4 pages)
29 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-29 USD 1,000	View PDF Incorporation Statement of capital on 2020-08-29 USD 1,000 - link opens in a new window - 49 pages (49 pages)

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ATOS INVEST IT SERVICES LIMITED

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