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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)
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 50,098.82000
02 May 2014 AP01 Appointment of Mr David James Mccarthy as a director
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 MAR Re-registration of Memorandum and Articles
20 Mar 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Mar 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Mar 2014 BS Balance Sheet
20 Mar 2014 AUDR Auditor's report
20 Mar 2014 AUDS Auditor's statement
20 Mar 2014 RR01 Re-registration from a private company to a public company
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 50,030.65
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 15 March 2014
  • GBP 30.65
19 Mar 2014 SH02 Sub-division of shares on 14 March 2014
19 Mar 2014 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 19 March 2014
18 Mar 2014 AP03 Appointment of Sarah Hodgson as a secretary
18 Mar 2014 AP01 Appointment of Mr John Vincent Deane as a director
20 Sep 2013 AP01 Appointment of Mr Anthony William Thomson as a director
20 Sep 2013 TM01 Termination of appointment of Sean Nicolson as a director