ATOM HOLDCO PLC
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS United Kingdom to The Pattern Shop Sussex Street Newcastle upon Tyne NE1 3PD on 2025-09-02 |
| 19/08/2519 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 08/08/258 August 2025 New | Statement of capital following an allotment of shares on 2025-08-07 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-06-03 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 20/03/2520 March 2025 | Re-registration of Memorandum and Articles |
| 20/03/2520 March 2025 | Auditor's report |
| 20/03/2520 March 2025 | Auditor's statement |
| 20/03/2520 March 2025 | Balance Sheet |
| 20/03/2520 March 2025 | Certificate of re-registration from Private to Public Limited Company |
| 20/03/2520 March 2025 | Re-registration from a private company to a public company |
| 20/03/2520 March 2025 | Resolutions |
| 13/03/2513 March 2025 | Memorandum and Articles of Association |
| 13/03/2513 March 2025 | Resolutions |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 27/01/2527 January 2025 | Termination of appointment of John David De La Hey as a director on 2025-01-21 |
| 27/01/2527 January 2025 | Termination of appointment of Alicia Pertusa Santos as a director on 2025-01-21 |
| 27/01/2527 January 2025 | Appointment of Mr Murat Kalkan as a director on 2025-01-21 |
| 27/01/2527 January 2025 | Appointment of Mr Fabrizio Cesario as a director on 2025-01-21 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 28/11/2428 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-02 with updates |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 16/11/2316 November 2023 | Particulars of variation of rights attached to shares |
| 16/11/2316 November 2023 | Change of share class name or designation |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Termination of appointment of Bridget Clare Rosewell as a director on 2023-09-14 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 26/05/2326 May 2023 | Appointment of Mr Lee Michael Rochford as a director on 2023-05-23 |
| 29/12/2229 December 2022 | Memorandum and Articles of Association |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 06/12/226 December 2022 | Appointment of Mr John David De La Hey as a director on 2022-11-30 |
| 14/11/2214 November 2022 | Notice of Restriction on the Company's Articles |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 10/11/2210 November 2022 | Resolutions |
| 01/11/221 November 2022 | Appointment of Mr Andrew David Marshall as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of David James Mccarthy as a director on 2022-10-31 |
| 21/10/2221 October 2022 | Appointment of Mr David Andrew Roper as a director on 2022-10-14 |
| 20/10/2220 October 2022 | Appointment of Mr Mark Thomas Mullen as a director on 2022-10-14 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 20/10/2220 October 2022 | Cessation of David James Mccarthy as a person with significant control on 2022-10-14 |
| 20/10/2220 October 2022 | Notification of Toscafund Asset Management Llp as a person with significant control on 2022-10-14 |
| 20/10/2220 October 2022 | Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 2022-10-14 |
| 20/10/2220 October 2022 | Appointment of Ms Christine Anne Coe as a director on 2022-10-14 |
| 20/10/2220 October 2022 | Appointment of Ms Alicia Pertusa Santos as a director on 2022-10-14 |
| 20/10/2220 October 2022 | Appointment of Mr Gonzalo Romera Lobo as a director on 2022-10-14 |
| 20/10/2220 October 2022 | Appointment of Ms Cheryl Joanne Millington as a director on 2022-10-14 |
| 20/10/2220 October 2022 | Appointment of Mr Sait Ergun Özen as a director on 2022-10-14 |
| 20/10/2220 October 2022 | Appointment of Ms Bridget Clare Rosewell as a director on 2022-10-14 |
| 20/10/2220 October 2022 | Appointment of Mrs Laura Farnworth as a secretary on 2022-10-14 |
| 20/10/2220 October 2022 | Appointment of Mr Laurence David Edgar Hollingworth as a director on 2022-10-14 |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
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