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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)
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)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 487,317	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 487,317 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Jul 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)
04 Jul 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 - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 478,613	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 478,613 - link opens in a new window - 4 pages (4 pages)
18 May 2022	CH01	Director's details changed for Mr Daniel Andrew Adler on 5 May 2022	View PDF Director's details changed for Mr Daniel Andrew Adler on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Daniel Andrew Adler as a director on 5 May 2022	View PDF Appointment of Mr Daniel Andrew Adler as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Mark Salter as a director on 5 May 2022	View PDF Termination of appointment of Mark Salter as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
27 Aug 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 - 2 pages (2 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 475,000	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 475,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 467,500	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 467,500 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	MR01	Registration of charge 135096130001, created on 10 August 2021	View PDF Registration of charge 135096130001, created on 10 August 2021 - link opens in a new window - 48 pages (48 pages)
13 Aug 2021	CH01	Director's details changed for Espe Du Plessis on 10 August 2021	View PDF Director's details changed for Espe Du Plessis on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Espe Du Plessis as a director on 10 August 2021	View PDF Appointment of Espe Du Plessis as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP02	Appointment of De Hollandse Olifant B.V. as a director on 10 August 2021	View PDF Appointment of De Hollandse Olifant B.V. as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Stuart Paul Layzell as a director on 10 August 2021	View PDF Appointment of Mr Stuart Paul Layzell as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Jessica Rachel French as a director on 10 August 2021	View PDF Termination of appointment of Jessica Rachel French as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Jessica Rachel French as a director on 19 July 2021	View PDF Appointment of Jessica Rachel French as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Jeniv Mailesh Shah as a director on 19 July 2021	View PDF Appointment of Mr Jeniv Mailesh Shah as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-14 GBP 1	View PDF Incorporation Statement of capital on 2021-07-14 GBP 1 - link opens in a new window - 19 pages (19 pages)

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PROJECT ATLANTIS TOPCO LIMITED

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