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)
14 Oct 2022	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
14 Oct 2022	OC425	Scheme of arrangement - amalgam	View PDF Scheme of arrangement - amalgam - link opens in a new window - 8 pages (8 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 84 pages (84 pages)
18 Aug 2022	CH01	Director's details changed for Mr Gonzalo Romera Lobo on 12 March 2019	View PDF Director's details changed for Mr Gonzalo Romera Lobo on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 23 pages (23 pages)
07 Jun 2022	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)
25 May 2022	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)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 6,129.40573	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 6,129.40573 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 6,128.46725	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 6,128.46725 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 5,581.27546	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 5,581.27546 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
10 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 4 July 2021	View PDF Second filing of Confirmation Statement dated 4 July 2021 - link opens in a new window - 21 pages (21 pages)
10 Nov 2021	AP01	Appointment of Ms Christine Coe as a director on 27 October 2021	View PDF Appointment of Ms Christine Coe as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 5,000.8594	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 5,000.8594 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM01	Termination of appointment of Patricia Doreen Jackson as a director on 29 September 2021	View PDF Termination of appointment of Patricia Doreen Jackson as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mr Laurence David Edgar Hollingworth as a director on 29 September 2021	View PDF Appointment of Mr Laurence David Edgar Hollingworth as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 73 pages (73 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 5,000.36399	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 5,000.36399 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022	View PDF Confirmation statement made on 4 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022 - link opens in a new window - 23 pages (23 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 5,000.27484	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 5,000.27484 - link opens in a new window - 3 pages (3 pages)
06 May 2021	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)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 4,999.86695	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 4,999.86695 - link opens in a new window - 3 pages (3 pages)

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