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ATOMOS INVESTMENTS HOLDINGS LIMITED

Company number 14194507

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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)
07 Oct 2024	AP01	Appointment of Diya Luke as a director on 2 October 2024	View PDF Appointment of Diya Luke as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Haig Robbie Bathgate as a director on 2 October 2024	View PDF Termination of appointment of Haig Robbie Bathgate as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
03 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Fergus Houghton-Connell as a director on 5 April 2023	View PDF Appointment of Mr Fergus Houghton-Connell as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from Monument Place 24 Monument Street London England EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 29 March 2023	View PDF Registered office address changed from Monument Place 24 Monument Street London England EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 29 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Barry Alan Broomberg as a director on 23 March 2023	View PDF Termination of appointment of Barry Alan Broomberg as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 10,001	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CH01	Director's details changed for Mr Jonathan Charles Polin on 5 December 2022	View PDF Director's details changed for Mr Jonathan Charles Polin on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CERTNM	Company name changed spi wealth holdings LIMITED\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20	View PDF Company name changed spi wealth holdings LIMITED\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	MR01	Registration of charge 141945070001, created on 5 August 2022	View PDF Registration of charge 141945070001, created on 5 August 2022 - link opens in a new window - 10 pages (10 pages)
24 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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