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ATB 2021 TOPCO LIMITED

Company number 13143228

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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)
15 Jan 2025	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 37 pages (37 pages)
19 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AP01	Appointment of Mr Adrian Ian Savery as a director on 5 February 2024	View PDF Appointment of Mr Adrian Ian Savery as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Jonathan Neale as a director on 5 February 2024	View PDF Appointment of Mr Jonathan Neale as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Ms Nicola Janes Hawyes as a director on 5 February 2024	View PDF Appointment of Ms Nicola Janes Hawyes as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of David Clark Hill as a director on 5 February 2024	View PDF Termination of appointment of David Clark Hill as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Edward Alexander Culley as a director on 5 February 2024	View PDF Termination of appointment of Edward Alexander Culley as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Matthew James Seymour Anstead as a director on 2 January 2024	View PDF Appointment of Mr Matthew James Seymour Anstead as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	TM01	Termination of appointment of Neil Andrew Mcgill as a director on 21 November 2023	View PDF Termination of appointment of Neil Andrew Mcgill as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Mr George William Buckle as a director on 25 July 2023	View PDF Appointment of Mr George William Buckle as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 36 pages (36 pages)
28 Jun 2023	TM01	Termination of appointment of Mutsawashe Dambudzo Mutembwa as a director on 31 March 2023	View PDF Termination of appointment of Mutsawashe Dambudzo Mutembwa as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	TM01	Termination of appointment of Christina Sartori as a director on 10 March 2023	View PDF Termination of appointment of Christina Sartori as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Robert Gavin Marshall as a director on 23 November 2022	View PDF Termination of appointment of Robert Gavin Marshall as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages)
16 Feb 2022	AP01	Appointment of Christina Sartori as a director on 26 January 2022	View PDF Appointment of Christina Sartori as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Edward Alexander Culley as a director on 26 January 2022	View PDF Appointment of Edward Alexander Culley as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
07 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)

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ATB 2021 TOPCO LIMITED

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