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ATOMIK AM LIMITED

Company number 14391920

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2024	AP01	Appointment of Mr Nick Weeks as a director on 15 February 2024	View PDF Appointment of Mr Nick Weeks as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 128.64	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 128.64 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	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 - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AP01	Appointment of Mr Eric Solomons as a director on 1 September 2023	View PDF Appointment of Mr Eric Solomons as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 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 - 1 page (1 page)
27 Mar 2023	PSC04	Change of details for Ms Kate Black as a person with significant control on 24 March 2023	View PDF Change of details for Ms Kate Black as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Dr Simon David Hart as a director on 21 March 2023	View PDF Appointment of Dr Simon David Hart as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 119.84	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 119.84 - link opens in a new window - 3 pages (3 pages)
22 Mar 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 - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 106.66	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 106.66 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	SH02	Sub-division of shares on 7 March 2023	View PDF Sub-division of shares on 7 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Mar 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 - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 07/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC04	Change of details for Ms Kate Black as a person with significant control on 7 March 2023	View PDF Change of details for Ms Kate Black as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC01	Notification of Kate Black as a person with significant control on 2 October 2022	View PDF Notification of Kate Black as a person with significant control on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-02 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-02 GBP 70 - link opens in a new window - 11 pages (11 pages)

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ATOMIK AM LIMITED

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