ATOM BANK PLC: Filings

  • Overview

    Company NameATOM BANK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08632552
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATOM BANK PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Sait Ergun Özen on Apr 01, 2016

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 9,447.74552
    3 pagesSH01

    Appointment of Ms Catherine Prentke English as a director on Feb 05, 2026

    2 pagesAP01

    Registration of charge 086325520009, created on Oct 06, 2025

    4 pagesMR01

    Satisfaction of charge 086325520008 in full

    1 pagesMR04

    Registration of charge 086325520008, created on Sep 24, 2025

    4 pagesMR01

    Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS England to The Pattern Shop Sussex Street Newcastle upon Tyne NE1 3PD on Sep 02, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2025

    138 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    4 pagesCS01

    Change of details for Atom Holdco Limited as a person with significant control on Mar 20, 2025

    2 pagesPSC05

    Appointment of Mr Murat Kalkan as a director on Jan 21, 2025

    2 pagesAP01

    Appointment of Mr Fabrizio Cesario as a director on Jan 21, 2025

    2 pagesAP01

    Termination of appointment of John David De La Hey as a director on Jan 21, 2025

    1 pagesTM01

    Termination of appointment of Alicia Pertusa Santos as a director on Jan 21, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    137 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 9,070.84997
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 9,058.7224
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 08, 2024Clarification A second filed SH01 was registered on 08/02/2024.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 10, 2023

    • Capital: GBP 9,058.7224
    3 pagesSH01

    Full accounts made up to Mar 31, 2023

    146 pagesAA

    Termination of appointment of Bridget Clare Rosewell as a director on Sep 14, 2023

    1 pagesTM01

    Confirmation statement made on Jul 04, 2023 with updates

    15 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0