Companies House does not verify the accuracy of the information filed

ATLAS2 BORROWER LIMITED

Company number 13089858

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Nov 2024	MR04	Satisfaction of charge 130898580003 in full	View PDF Satisfaction of charge 130898580003 in full - link opens in a new window - 1 page (1 page)
08 Nov 2024	MR04	Satisfaction of charge 130898580001 in full	View PDF Satisfaction of charge 130898580001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2024	MR04	Satisfaction of charge 130898580002 in full	View PDF Satisfaction of charge 130898580002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR01	Registration of charge 130898580005, created on 31 October 2024	View PDF Registration of charge 130898580005, created on 31 October 2024 - link opens in a new window - 26 pages (26 pages)
05 Nov 2024	MR01	Registration of charge 130898580004, created on 31 October 2024	View PDF Registration of charge 130898580004, created on 31 October 2024 - link opens in a new window - 105 pages (105 pages)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
05 Sep 2024	AP01	Appointment of Mr Sean Joseph Lowe as a director on 4 September 2024	View PDF Appointment of Mr Sean Joseph Lowe as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Mitchell James Friend as a director on 4 September 2024	View PDF Appointment of Mr Mitchell James Friend as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	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 - 21 pages (21 pages)
20 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MR01	Registration of charge 130898580003, created on 1 November 2023	View PDF Registration of charge 130898580003, created on 1 November 2023 - link opens in a new window - 28 pages (28 pages)
10 Jan 2023	PSC05	Change of details for Atlas2 Investment Limited as a person with significant control on 12 December 2022	View PDF Change of details for Atlas2 Investment Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 21 December 2022	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 21 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 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 - 20 pages (20 pages)
28 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	MR01	Registration of charge 130898580002, created on 29 November 2021	View PDF Registration of charge 130898580002, created on 29 November 2021 - link opens in a new window - 31 pages (31 pages)
29 Nov 2021	PSC02	Notification of Atlas2 Investment Limited as a person with significant control on 3 February 2021	View PDF Notification of Atlas2 Investment Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC07	Cessation of Ian Malcolm Livingstone as a person with significant control on 3 February 2021	View PDF Cessation of Ian Malcolm Livingstone as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC07	Cessation of Richard John Livingstone as a person with significant control on 3 February 2021	View PDF Cessation of Richard John Livingstone as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR01	Registration of charge 130898580001, created on 19 February 2021	View PDF Registration of charge 130898580001, created on 19 February 2021 - link opens in a new window - 28 pages (28 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

ATLAS2 BORROWER LIMITED

Filter by category