ATOM HOLDCO PLC

Company Documents

DateDescription
03/06/253 June 2025 Statement of capital following an allotment of shares on 2025-06-03

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13/05/2513 May 2025 Confirmation statement made on 2025-05-02 with updates

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20/03/2520 March 2025 Re-registration of Memorandum and Articles

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20/03/2520 March 2025 Auditor's report

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20/03/2520 March 2025 Certificate of re-registration from Private to Public Limited Company

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20/03/2520 March 2025 Auditor's statement

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20/03/2520 March 2025 Resolutions

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20/03/2520 March 2025 Re-registration from a private company to a public company

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20/03/2520 March 2025 Balance Sheet

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13/03/2513 March 2025 Resolutions

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13/03/2513 March 2025 Memorandum and Articles of Association

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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27/01/2527 January 2025 Appointment of Mr Fabrizio Cesario as a director on 2025-01-21

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27/01/2527 January 2025 Termination of appointment of Alicia Pertusa Santos as a director on 2025-01-21

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27/01/2527 January 2025 Termination of appointment of John David De La Hey as a director on 2025-01-21

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27/01/2527 January 2025 Appointment of Mr Murat Kalkan as a director on 2025-01-21

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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28/11/2428 November 2024 Resolutions

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-11-11

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-14

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23/09/2423 September 2024 Group of companies' accounts made up to 2024-03-31

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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04/06/244 June 2024 Confirmation statement made on 2024-05-02 with updates

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-18

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-03-04

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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16/11/2316 November 2023 Change of share class name or designation

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16/11/2316 November 2023 Particulars of variation of rights attached to shares

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-11-10

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19/09/2319 September 2023 Termination of appointment of Bridget Clare Rosewell as a director on 2023-09-14

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19/09/2319 September 2023 Group of companies' accounts made up to 2023-03-31

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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13/06/2313 June 2023 Confirmation statement made on 2023-05-23 with updates

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26/05/2326 May 2023 Appointment of Mr Lee Michael Rochford as a director on 2023-05-23

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Memorandum and Articles of Association

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29/12/2229 December 2022 Resolutions

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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06/12/226 December 2022 Appointment of Mr John David De La Hey as a director on 2022-11-30

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-12-02

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14/11/2214 November 2022 Notice of Restriction on the Company's Articles

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Memorandum and Articles of Association

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01/11/221 November 2022 Termination of appointment of David James Mccarthy as a director on 2022-10-31

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01/11/221 November 2022 Appointment of Mr Andrew David Marshall as a director on 2022-11-01

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21/10/2221 October 2022 Appointment of Mr David Andrew Roper as a director on 2022-10-14

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20/10/2220 October 2022 Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 2022-10-14

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20/10/2220 October 2022 Appointment of Mr Mark Thomas Mullen as a director on 2022-10-14

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20/10/2220 October 2022 Appointment of Ms Bridget Clare Rosewell as a director on 2022-10-14

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20/10/2220 October 2022 Appointment of Mrs Laura Farnworth as a secretary on 2022-10-14

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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20/10/2220 October 2022 Appointment of Mr Gonzalo Romera Lobo as a director on 2022-10-14

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20/10/2220 October 2022 Appointment of Ms Cheryl Joanne Millington as a director on 2022-10-14

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20/10/2220 October 2022 Appointment of Mr Sait Ergun Özen as a director on 2022-10-14

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20/10/2220 October 2022 Cessation of David James Mccarthy as a person with significant control on 2022-10-14

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20/10/2220 October 2022 Notification of Toscafund Asset Management Llp as a person with significant control on 2022-10-14

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20/10/2220 October 2022 Appointment of Mr Laurence David Edgar Hollingworth as a director on 2022-10-14

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20/10/2220 October 2022 Appointment of Ms Christine Anne Coe as a director on 2022-10-14

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20/10/2220 October 2022 Appointment of Ms Alicia Pertusa Santos as a director on 2022-10-14

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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