Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions / transfer of shares 10/08/2021
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04 Feb 2025 |
MR01 |
Registration of charge 135121150004, created on 31 January 2025
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06 Jan 2025 |
MR01 |
Registration of charge 135121150003, created on 23 December 2024
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04 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Mark Salter as a director on 6 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Jessica Rachel French as a director on 6 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Daniel Andrew Adler as a director on 6 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mark Philip Truby as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Espe Du Plessis as a director on 5 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Espe Du Plessis on 4 November 2022
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29 Mar 2023 |
AP01 |
Appointment of Jessica Rachel French as a director on 29 March 2023
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22 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Constantine Karayannis as a director on 8 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of De Hollandse Olifant B.V. as a director on 8 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Daniel Andrew Adler on 5 May 2022
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11 May 2022 |
CERTNM |
Company name changed project atlantis bidco LIMITED\certificate issued on 11/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-05
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10 May 2022 |
AP01 |
Appointment of Mr Daniel Andrew Adler as a director on 5 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Mark Salter as a director on 5 May 2022
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26 Oct 2021 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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13 Sep 2021 |
MR01 |
Registration of charge 135121150002, created on 9 September 2021
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18 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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