ATOM BANK PLC

Company number 08632552

Date	Type	Description	View / Download
04 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(15 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,522.24540	(5 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 April 2016 GBP 1,521.73229	(5 pages)
04 Apr 2016	AP01	Appointment of Mr Sait Ergun Özen as a director on 1 April 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Teppo Paavola as a director on 1 April 2016	(2 pages)
09 Mar 2016	MA	Memorandum and Articles of Association	(56 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 745.73229	(5 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2016	TM01	Termination of appointment of John Vincent Deane as a director on 31 December 2015	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 671.04186	(5 pages)
28 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/07/2015 - 15/10/2015	(6 pages)
28 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/09/2015	(6 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 50,377.10135 ANNOTATION Clarification a second filed SH02 was registered on 28/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015	(4 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 377.10135 ANNOTATION Clarification a second filed SH02 was registered on 28/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015	(4 pages)
25 Sep 2015	SH02	Statement of capital on 9 March 2015 GBP 555.37135	(5 pages)
27 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders	(14 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 50,377.101	(4 pages)
13 Aug 2015	CERTNM	Company name changed crossco (1337) PLC\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-27	(2 pages)
13 Aug 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
13 Aug 2015	CONNOT	Change of name notice	(2 pages)
31 Jul 2015	AP03	Appointment of Mr Edward Twiddy as a secretary on 28 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Ms Laurel Claire Powers-Freeling as a director on 28 July 2015	(2 pages)