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ATB 2021 BIDCO LIMITED

Company number 13145694

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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)
27 Feb 2024	CH01	Director's details changed for Mr Adrian Savery on 5 February 2024	View PDF Director's details changed for Mr Adrian Savery on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Adrian Savery as a director on 5 February 2024	View PDF Appointment of Mr Adrian Savery 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 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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 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)
24 Nov 2023	AP01	Appointment of Mr George William Buckle as a director on 21 November 2023	View PDF Appointment of Mr George William Buckle as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 20 pages (20 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)
27 Mar 2023	AP01	Appointment of Mr Edward Alexander Culley as a director on 23 March 2023	View PDF Appointment of Mr Edward Alexander Culley as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 9,950	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 9,950 - link opens in a new window - 3 pages (3 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)
04 May 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 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)
31 Mar 2021	MR01	Registration of charge 131456940002, created on 25 March 2021	View PDF Registration of charge 131456940002, created on 25 March 2021 - link opens in a new window - 50 pages (50 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 700	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 700 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	MR01	Registration of charge 131456940001, created on 25 February 2021	View PDF Registration of charge 131456940001, created on 25 February 2021 - link opens in a new window - 52 pages (52 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Mar 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 - 4 pages (4 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)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP .01 - link opens in a new window - 11 pages (11 pages)

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ATB 2021 BIDCO LIMITED

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