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ATOMIC BIDCO LIMITED

Company number 13192271

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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)
14 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)
10 Mar 2021	AP01	Appointment of Fiona Perrin as a director on 26 February 2021	View PDF Appointment of Fiona Perrin as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Geoffrey Craythorne as a director on 26 February 2021	View PDF Appointment of Mr Geoffrey Craythorne as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Tyrone Aziz as a director on 26 February 2021	View PDF Appointment of Tyrone Aziz as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Jonathan Edward Gatfield as a director on 26 February 2021	View PDF Appointment of Jonathan Edward Gatfield as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR01	Registration of charge 131922710001, created on 26 February 2021	View PDF Registration of charge 131922710001, created on 26 February 2021 - link opens in a new window - 53 pages (53 pages)
24 Feb 2021	PSC02	Notification of Atomic Topco Limited as a person with significant control on 24 February 2021	View PDF Notification of Atomic Topco Limited as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Roger Hart as a director on 22 February 2021	View PDF Termination of appointment of Roger Hart as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 22 February 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close Marylebone London W1U 2DW on 24 February 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close Marylebone London W1U 2DW on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 22 February 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 February 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Ms Lucy Catherine Graham as a director on 22 February 2021	View PDF Appointment of Ms Lucy Catherine Graham as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP03	Appointment of Geoffrey Craythorne as a secretary on 22 February 2021	View PDF Appointment of Geoffrey Craythorne as a secretary on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Panita Vongkusolkit as a director on 22 February 2021	View PDF Appointment of Panita Vongkusolkit as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 24 February 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 1	View PDF Incorporation Statement of capital on 2021-02-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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