(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, December 2023
| resolution
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(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, December 2023
| incorporation
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Free Download
(25 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, July 2023
| incorporation
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Free Download
(25 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 31st, July 2023
| resolution
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(2 pages)
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(CS01) Confirmation statement with updates 2023-07-17
filed on: 17th, July 2023
| confirmation statement
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(5 pages)
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(SH08) Change of share class name or designation
filed on: 15th, July 2023
| capital
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Free Download
(2 pages)
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(CERTNM) Company name changed atlas hive silverthorne LTDcertificate issued on 13/07/23
filed on: 13th, July 2023
| change of name
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Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 13th, July 2023
| change of name
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(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 11th, July 2023
| persons with significant control
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(2 pages)
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(AA01) Previous accounting period extended from 2022-12-31 to 2023-06-30
filed on: 5th, July 2023
| accounts
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(1 page)
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(SH01) Statement of Capital on 2023-06-28: 150.00 GBP
filed on: 5th, July 2023
| capital
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(3 pages)
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(TM01) Director appointment termination date: 2023-06-28
filed on: 5th, July 2023
| officers
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(1 page)
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(AP01) New director was appointed on 2023-06-28
filed on: 5th, July 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2023-06-28
filed on: 5th, July 2023
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-06-28: 1001.00 GBP
filed on: 5th, July 2023
| capital
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(3 pages)
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(PSC07) Cessation of a person with significant control 2023-06-28
filed on: 5th, July 2023
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-06-28
filed on: 5th, July 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2019-01-14
filed on: 23rd, June 2023
| persons with significant control
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(2 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 8th, March 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates 2023-01-13
filed on: 23rd, January 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2022-01-13
filed on: 13th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 16th, November 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2021-01-13
filed on: 13th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 4th, August 2020
| accounts
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(9 pages)
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(AD01) Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to Combe House 33 Oakfield Road Clifton Bristol BS8 2AT on 2020-01-30
filed on: 30th, January 2020
| address
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(1 page)
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(CS01) Confirmation statement with updates 2020-01-13
filed on: 30th, January 2020
| confirmation statement
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(4 pages)
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(CH01) On 2019-07-01 director's details were changed
filed on: 19th, September 2019
| officers
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(2 pages)
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(CH01) On 2019-07-01 director's details were changed
filed on: 19th, September 2019
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2020-01-31 to 2019-12-31
filed on: 16th, September 2019
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, January 2019
| incorporation
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Free Download
(11 pages)
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(SH01) Statement of Capital on 2019-01-14: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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