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ATLAS 25 MIDCO 1 LIMITED

Company number 16236953

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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)
19 Feb 2025	TM01	Termination of appointment of Guy Simon as a director on 14 February 2025	View PDF Termination of appointment of Guy Simon as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	TM01	Termination of appointment of Simon Peet as a director on 14 February 2025	View PDF Termination of appointment of Simon Peet as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	CH01	Director's details changed for Paul Robert Henson on 14 February 2025	View PDF Director's details changed for Paul Robert Henson on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AP01	Appointment of Paul Robert Henson as a director on 14 February 2025	View PDF Appointment of Paul Robert Henson as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AP01	Appointment of Paul Dawson as a director on 14 February 2025	View PDF Appointment of Paul Dawson as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AD01	Registered office address changed from C/O Livingbridge 100 Wood Street London EC2V 7AN United Kingdom to 49 Station Road Polegate BN26 6EA on 19 February 2025	View PDF Registered office address changed from C/O Livingbridge 100 Wood Street London EC2V 7AN United Kingdom to 49 Station Road Polegate BN26 6EA on 19 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	AA01	Current accounting period extended from 28 February 2026 to 31 March 2026	View PDF Current accounting period extended from 28 February 2026 to 31 March 2026 - link opens in a new window - 1 page (1 page)
07 Feb 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2025-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2025-02-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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