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PROJECT ATLANTIS TOPCO LIMITED

Company number 13509613

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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)
02 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	SH06	Cancellation of shares. Statement of capital on 5 July 2024 GBP 496,120	View PDF Cancellation of shares. Statement of capital on 5 July 2024 GBP 496,120 - link opens in a new window - 10 pages (10 pages)
25 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	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)
23 Oct 2023	AP01	Appointment of Mr Mark Salter as a director on 6 October 2023	View PDF Appointment of Mr Mark Salter as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Jessica Rachel French as a director on 6 October 2023	View PDF Termination of appointment of Jessica Rachel French as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Daniel Andrew Adler as a director on 6 October 2023	View PDF Termination of appointment of Daniel Andrew Adler as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mark Philip Truby as a director on 5 September 2023	View PDF Appointment of Mark Philip Truby as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Espe Du Plessis as a director on 5 September 2023	View PDF Termination of appointment of Espe Du Plessis as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	CH01	Director's details changed for Espe Du Plessis on 4 November 2022	View PDF Director's details changed for Espe Du Plessis on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Jessica Rachel French as a director on 29 March 2023	View PDF Appointment of Jessica Rachel French as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
18 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	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)
09 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	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)
09 Nov 2022	AP01	Appointment of Mr Constantine Karayannis as a director on 8 November 2022	View PDF Appointment of Mr Constantine Karayannis as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of De Hollandse Olifant B.V. as a director on 8 November 2022	View PDF Termination of appointment of De Hollandse Olifant B.V. as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 497,363	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 497,363 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	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)

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PROJECT ATLANTIS TOPCO LIMITED

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