Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
MR04 |
Satisfaction of charge 11 in full
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07 Nov 2024 |
MR01 |
Registration of charge SC0755210012, created on 31 October 2024
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07 Nov 2024 |
MR01 |
Registration of charge SC0755210013, created on 31 October 2024
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06 Nov 2024 |
MR01 |
Registration of charge SC0755210014, created on 31 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 1 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Oct 2023 |
AA01 |
Previous accounting period shortened from 13 February 2023 to 31 December 2022
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04 Jan 2023 |
PSC05 |
Change of details for Atlas2 Borrower Limited as a person with significant control on 12 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Jan 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 22 December 2022
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 13 February 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 19 July 2022
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 14 February 2022 to 13 February 2022
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 14 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland to 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Atlas2 Borrower Limited as a person with significant control on 14 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Sean Joseph Lowe as a director on 14 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Adrian Paul Bradley as a director on 14 February 2022
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