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PROJECT ATLANTIS MIDCO LIMITED

Company number 13509986

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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)
05 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 10/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 10/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jan 2025	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 20 pages (20 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 - 5 pages (5 pages)
16 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
24 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 no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 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	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 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)
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 - 5 pages (5 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)
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)
17 Aug 2021	MR01	Registration of charge 135099860001, created on 10 August 2021	View PDF Registration of charge 135099860001, 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)

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PROJECT ATLANTIS MIDCO LIMITED

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