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Dato Capital United Kingdom

Atp Holdco LTD

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ATPI LIMITED

Details

Company type Private Limited Company, Active
Company Number 04592330
Record last updated Thursday, August 10, 2023 5:27:35 PM UTC
Official Address 10 Leake Street Bishop's
There are 8 companies registered at this street
Postal Code SE17NN
Sector head, limit, office

Charts

Visits

ATP HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To ApPoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To ApPoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 16, 2013 Annual return Annual return
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2012 Particulars of a mortgage or charge 6630... Particulars of a mortgage or charge 6630...
Registry Dec 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2012 Appointment of a man as Chief Operating OfFicer and Director Appointment of a man as Chief Operating OfFicer and Director
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Registry Oct 18, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 18, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Resignation of one Director 6630... Resignation of one Director 6630...
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2011 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Feb 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2010 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2010 Memorandum of association Memorandum of association
Registry Apr 8, 2010 Company name change Company name change
Registry Apr 8, 2010 Change of name certificate Change of name certificate
Registry Apr 8, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 8, 2010 Company name change Company name change
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 6630... Change of particulars for director 6630...
Registry Dec 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 6630... Change of particulars for director 6630...
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 6630... Change of particulars for director 6630...
Registry Dec 30, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 20, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2009 Appointment of a person as Secretary 6630... Appointment of a person as Secretary 6630...
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6630... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6630...
Registry May 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jan 30, 2009 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Oct 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2008 Memorandum of association Memorandum of association
Registry Oct 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Appointment of a man as Director 6630... Appointment of a man as Director 6630...
Registry Aug 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2008 Appointment of a man as Secretary 6630... Appointment of a man as Secretary 6630...
Registry Jun 25, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2003 Appointment of a man as Director Appointment of a man as Director

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