ATOM BANK PLC filing history - Find and update company information

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ATOM BANK PLC

Company number 08632552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 9,070.84997	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 9,070.84997 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 9,058.7224 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024.	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 9,058.7224 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024. - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 9,058.7224	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 9,058.7224 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 146 pages (146 pages)
19 Sep 2023	TM01	Termination of appointment of Bridget Clare Rosewell as a director on 14 September 2023	View PDF Termination of appointment of Bridget Clare Rosewell as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 15 pages (15 pages)
26 May 2023	AP01	Appointment of Mr Lee Michael Rochford as a director on 23 May 2023	View PDF Appointment of Mr Lee Michael Rochford as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 6,558.7224	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 6,558.7224 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Mr John David De La Hey as a director on 30 November 2022	View PDF Appointment of Mr John David De La Hey as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Andrew David Marshall as a director on 1 November 2022	View PDF Appointment of Mr Andrew David Marshall as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of David James Mccarthy as a director on 31 October 2022	View PDF Termination of appointment of David James Mccarthy as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC07	Cessation of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 14 October 2022	View PDF Cessation of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Oct 2022	PSC02	Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 14 October 2022	View PDF Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC02	Notification of Atom Holdco Limited as a person with significant control on 14 October 2022	View PDF Notification of Atom Holdco Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Toscafund Asset Management Llp as a person with significant control on 14 October 2022	View PDF Cessation of Toscafund Asset Management Llp as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC07	Cessation of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 14 October 2022	View PDF Cessation of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 6,129.40574	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 6,129.40574 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 6,129.40574	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 6,129.40574 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 0.00001 ANNOTATION Clarification a second filed SH01 was registered on 20.10.2022.	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 0.00001 ANNOTATION Clarification a second filed SH01 was registered on 20.10.2022. - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	SH19	Statement of capital on 14 October 2022 GBP 0.00001	View PDF Statement of capital on 14 October 2022 GBP 0.00001 - link opens in a new window - 3 pages (3 pages)

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