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ATLAS LABS LIMITED

Company number 13988976

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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)
06 Feb 2025	AD01	Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to Popp Wework, 1 Poultry London EC2R 8EJ on 6 February 2025	View PDF Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to Popp Wework, 1 Poultry London EC2R 8EJ on 6 February 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 200.182	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 200.182 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP01	Appointment of Jan Lynn-Matern as a director on 23 August 2024	View PDF Appointment of Jan Lynn-Matern as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	AP02	Appointment of Superseed Ventures Llp as a director on 11 December 2023	View PDF Appointment of Superseed Ventures Llp as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 149.73	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 149.73 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 107.731	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 107.731 - link opens in a new window - 3 pages (3 pages)
29 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AD01	Registered office address changed from 19a Westbere Road West Hampstead NW2 3SP United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 11 October 2023	View PDF Registered office address changed from 19a Westbere Road West Hampstead NW2 3SP United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 11 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	PSC04	Change of details for Mr James Cochrane-Dyet as a person with significant control on 17 July 2023	View PDF Change of details for Mr James Cochrane-Dyet as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC04	Change of details for Dr Samandip Dhesi as a person with significant control on 21 October 2022	View PDF Change of details for Dr Samandip Dhesi as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	PSC01	Notification of James Cochrane-Dyet as a person with significant control on 21 October 2022	View PDF Notification of James Cochrane-Dyet as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC01	Notification of Ilyes Benmansour as a person with significant control on 21 October 2022	View PDF Notification of Ilyes Benmansour as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 100.002	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 100.002 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mr Ilyes Benmansour as a director on 27 June 2022	View PDF Appointment of Mr Ilyes Benmansour as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mr James Cochrane-Dyet as a director on 27 June 2022	View PDF Appointment of Mr James Cochrane-Dyet as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ATLAS LABS LIMITED

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