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ATOM HOLDCO LIMITED

Company number 14129045

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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)
04 Jun 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 21 pages (21 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 9,393.28277	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 9,393.28277 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 9,393.23245	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 9,393.23245 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 9,392.98346	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 9,392.98346 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 9,392.90439	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 9,392.90439 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 9,380.73832	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 9,380.73832 - link opens in a new window - 3 pages (3 pages)
13 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 - 2 pages (2 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)
19 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 81 pages (81 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 6,558.75081	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 6,558.75081 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 20 pages (20 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)
29 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 6,558.72239	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 6,558.72239 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 6,558.45659	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 6,558.45659 - 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)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 6,557.97715	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 6,557.97715 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
10 Nov 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)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
01 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)
01 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)

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ATOM HOLDCO LIMITED

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