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ATLAS TOPCO 1 LIMITED

Company number 13638689

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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)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 04/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 04/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 4 March 2022	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Andrew Robert Blayze as a director on 4 March 2022	View PDF Appointment of Mr Andrew Robert Blayze as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Ms Anastasia Kovaleva as a director on 4 March 2022	View PDF Appointment of Ms Anastasia Kovaleva as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Robert Doherty as a director on 4 March 2022	View PDF Appointment of Mr Robert Doherty as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Michael James Peter England as a director on 4 March 2022	View PDF Appointment of Mr Michael James Peter England as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr James William Scott as a director on 4 March 2022	View PDF Appointment of Mr James William Scott as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Colin Brown as a director on 4 March 2022	View PDF Appointment of Mr Colin Brown as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Chris Carter as a director on 4 March 2022	View PDF Appointment of Mr Chris Carter as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 1,701,900.03	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 1,701,900.03 - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	AP01	Appointment of Mr Sharand Pyar Maharaj as a director on 7 October 2021	View PDF Appointment of Mr Sharand Pyar Maharaj as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Adam Joel Joseph as a director on 7 October 2021	View PDF Appointment of Mr Adam Joel Joseph as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Lauren Alice Cavanagh as a director on 7 October 2021	View PDF Termination of appointment of Lauren Alice Cavanagh as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 October 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP03	Appointment of Helen Louise Everitt as a secretary on 7 October 2021	View PDF Appointment of Helen Louise Everitt as a secretary on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC02	Notification of Mprc Europe Ltd as a person with significant control on 7 October 2021	View PDF Notification of Mprc Europe Ltd as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 7 October 2021	View PDF Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 7 October 2021	View PDF Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 7 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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ATLAS TOPCO 1 LIMITED

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