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TPG ATOM LUXCO SUB LTD

Company number 13440496

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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)
13 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Mar 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 3 March 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-27 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Ken Nolan Murphy as a director on 5 September 2023	View PDF Termination of appointment of Ken Nolan Murphy as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	PSC07	Cessation of David Bonderman as a person with significant control on 12 January 2022	View PDF Cessation of David Bonderman as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of James George Coulter as a person with significant control on 12 January 2022	View PDF Cessation of James George Coulter as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC02	Notification of Tpg Inc. as a person with significant control on 12 January 2022	View PDF Notification of Tpg Inc. as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Martin Louis Davidson as a director on 18 February 2022	View PDF Appointment of Mr Martin Louis Davidson as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Matthew John Coleman as a director on 18 February 2022	View PDF Appointment of Mr Matthew John Coleman as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Michiel Celis as a director on 18 February 2022	View PDF Termination of appointment of Michiel Celis as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-07 GBP 1 - link opens in a new window - 13 pages (13 pages)

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