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ATLAS BIDCO 1 LIMITED

Company number 13645130

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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)
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 3	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MR01	Registration of charge 136451300001, created on 10 November 2021	View PDF Registration of charge 136451300001, created on 10 November 2021 - link opens in a new window - 62 pages (62 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 15/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 15/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	PSC05	Change of details for Atlas Midco 1 Limited as a person with significant control on 13 October 2021	View PDF Change of details for Atlas Midco 1 Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 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	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	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)
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)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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