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ATB 2021 TOPCO LIMITED

Company number 13143228

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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)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2021	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)
07 Sep 2021	AP01	Appointment of Robert Gavin Marshall as a director on 2 September 2021	View PDF Appointment of Robert Gavin Marshall as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 990	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 990 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 970	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 970 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Mr David Clark Hill as a director on 30 March 2021	View PDF Appointment of Mr David Clark Hill as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	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)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 950	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 950 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	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 - 1 page (1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
05 Mar 2021	MR01	Registration of charge 131432280001, created on 25 February 2021	View PDF Registration of charge 131432280001, created on 25 February 2021 - link opens in a new window - 52 pages (52 pages)
02 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP .01 - link opens in a new window - 11 pages (11 pages)

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