ATLANTIC TOPCO LIMITED

Company number 11502336

Date	Type	Description	View / Download
12 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(49 pages)
19 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with updates	(5 pages)
17 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 99,888.554416	(7 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 97,388.554416	(7 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(47 pages)
29 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates	(5 pages)
23 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	(51 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Mar 2022	SH06	Cancellation of shares. Statement of capital on 19 January 2022 GBP 93,013.554416	(9 pages)
15 Feb 2022	AD01	Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Pacifica House 3 Mandarin Road Houghton Le Spring DH4 5RA on 15 February 2022	(1 page)
15 Feb 2022	AP01	Appointment of Mr Stuart Andrew Hall as a director on 21 January 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Michael Robert Norden as a director on 21 January 2022	(1 page)
03 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Sunil Kumar Jain as a director on 30 March 2021	(1 page)
19 May 2021	AP01	Appointment of Mr Benjamin George Snow as a director on 30 March 2021	(2 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(50 pages)
17 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	(10 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 93,014.579406	(6 pages)
10 Jul 2020	AP01	Appointment of Mr Michael Robert Norden as a director on 28 February 2020	(2 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 13/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)