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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)
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 4,333.20028
06 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 6 April 2021
06 Apr 2021 PSC02 Notification of Toscafund Asset Management Llp as a person with significant control on 13 December 2017
18 Dec 2020 PSC08 Notification of a person with significant control statement
26 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
12 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 TM01 Termination of appointment of Laurel Claire Powers-Freeling as a director on 12 September 2020
24 Sep 2020 MR04 Satisfaction of charge 086325520002 in full
16 Jul 2020 MR04 Satisfaction of charge 086325520006 in full
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
18 Jun 2020 AP01 Appointment of Ms Alicia Pertusa Santos as a director on 14 May 2020
18 Mar 2020 TM01 Termination of appointment of Ian Ormerod as a director on 12 March 2020
04 Dec 2019 TM02 Termination of appointment of Edward Twiddy as a secretary on 3 December 2019
04 Dec 2019 AP03 Appointment of Mrs Laura Farnworth as a secretary on 3 December 2019
05 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 4,327.76356
14 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
19 Jun 2019 MR01 Registration of charge 086325520007, created on 3 June 2019
12 Jun 2019 MR04 Satisfaction of charge 086325520004 in full
11 Jun 2019 MR04 Satisfaction of charge 086325520003 in full
14 Mar 2019 MR01 Registration of charge 086325520006, created on 1 March 2019
13 Mar 2019 AP01 Appointment of Mr Gonzalo Romera Lobo as a director on 12 March 2019
13 Mar 2019 TM01 Termination of appointment of Victoria Del Castillo Marchese as a director on 28 February 2019