Companies House does not verify the accuracy of the information filed

ATLAS PROJECT TOPCO LIMITED

Company number 13260107

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)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 18/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 18/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2021	AD01	Registered office address changed from 8 Holt Drive Kirby Muxloe Leicester Leicestershire LE9 2EX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 July 2021	View PDF Registered office address changed from 8 Holt Drive Kirby Muxloe Leicester Leicestershire LE9 2EX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Andrew John Shapin as a director on 6 July 2021	View PDF Appointment of Mr Andrew John Shapin as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Steven Rinaldi as a director on 18 June 2021	View PDF Appointment of Steven Rinaldi as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Miss Gianna Rinaldi as a director on 18 June 2021	View PDF Appointment of Miss Gianna Rinaldi as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of Avital Lobel as a person with significant control on 30 April 2021	View PDF Notification of Avital Lobel as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 30 April 2021	View PDF Withdrawal of a person with significant control statement on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 26 April 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 8 Holt Drive Kirby Muxloe Leicester Leicestershire LE9 2EX on 28 April 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 8 Holt Drive Kirby Muxloe Leicester Leicestershire LE9 2EX on 28 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Simon Singh as a director on 19 April 2021	View PDF Appointment of Simon Singh as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Avital Lobel as a director on 19 April 2021	View PDF Appointment of Mr Avital Lobel as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 April 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 April 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 April 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM01	Termination of appointment of Roger Hart as a director on 19 April 2021	View PDF Termination of appointment of Roger Hart as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

ATLAS PROJECT TOPCO LIMITED

Filter by category