ATOS UK IT LIMITED: Filings

  • Overview

    Company NameATOS UK IT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02479330
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATOS UK IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 804,225,905.84
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 02, 2026

    • Capital: GBP 765,225,905.84
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 747,225,905.84
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 729,725,905.84
    3 pagesSH01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2024

    494 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Appointment of Miss Hayley Marie Bevis as a secretary on May 23, 2025

    2 pagesAP03

    Termination of appointment of Rochelle Joy Haden as a secretary on May 23, 2025

    1 pagesTM02

    Confirmation statement made on Jun 01, 2024 with updates

    5 pagesCS01

    Termination of appointment of Andrew Samuel Thomas as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Pendleton Clay Van Doren as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Rochelle Joy Haden as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Mr Michael John Herron as a director on Feb 28, 2025

    2 pagesAP01

    Registration of charge 024793300001, created on Dec 18, 2024

    36 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 679,725,905.84
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 679,725,906
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 17, 2024Clarification A second filed SH01 was registered on 17/12/2024.

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Full accounts made up to Dec 31, 2023

    532 pagesAA

    Appointment of Mr Andrew Samuel Thomas as a director on Aug 16, 2024

    2 pagesAP01

    Termination of appointment of William James Donovan as a director on Aug 16, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    502 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 304,468,201
    3 pagesSH01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0