Atom Bank Plc

Company Name	Atom Bank Plc
Company Status	Active
Company Number	08632552
Category	Public Limited Company
Incorporation Date	31 July 2013(10 years, 9 months ago)
Previous Name	Crossco (1337) Plc

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Mark Thomas Mullen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Sait Ergun ÖZen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Turkish
Status	Current
Appointed	01 April 2016(2 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Turkey
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr David Andrew Roper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(5 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Cheryl Joanne Millington
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Gonzalo Romera Lobo
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	12 March 2019(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Secretary Name	Mrs Laura Farnworth
Status	Current
Appointed	03 December 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Alicia Pertusa Santos
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	14 May 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Laurence David Edgar Hollingworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Christine Anne Coe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Andrew David Marshall
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr John David De La Hey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Lee Michael Rochford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(9 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Anthony William Thomson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr John Vincent Deane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Aykley Heads Durham DH1 5TS

Secretary Name	Sarah Hodgson
Status	Resigned
Appointed	18 March 2014(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2015)
Role	Company Director
Correspondence Address	Northumbria House Aykley Heads Durham DH1 5TS

Director Name	Mr David James McCarthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mrs Bridget Clare Rosewell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Patricia Doreen Jackson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Jonathan Derek Hogan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Lord John Francis McFall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northumbria House Aykley Heads Durham DH1 5TS

Director Name	Ms Laurel Claire Powers-Freeling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(1 year, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Secretary Name	Mr Edward Twiddy
Status	Resigned
Appointed	28 July 2015(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Teppo Paavola
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 April 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Victoria Del Castillo Marchese
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 2018(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Ian Ormerod
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Contact

Website	atombank.co.uk
Email address	[email protected]
Telephone	07 792405450
Telephone region	Mobile

Location

Registered Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 99.40% -
13.3m at £0.00001	Nortrust Nominees Limited A/c Wix01 0.26% Ordinary
2.3m at £0.00001	Bel Group Investments LTD 0.05% Ordinary
2.7m at £0.00001	Moulton Goodies Limited 0.05% Ordinary
1.3m at £0.00001	James O'neill 0.03% Ordinary
1.3m at £0.00001	John De La Hey 0.03% Ordinary
1.1m at £0.00001	Anthony William Thomson 0.02% Ordinary
466.7k at £0.00001	Anne Dorothy Reece 0.01% Ordinary
400k at £0.00001	Anthemis Investments LTD 0.01% Ordinary
533.3k at £0.00001	Catherine Lorna Moran 0.01% Ordinary
533.3k at £0.00001	Christopher Thompson 0.01% Ordinary
666.7k at £0.00001	Hsbc Global Custody Nominee (Uk) Limited A/c 795014 0.01% Ordinary
666.7k at £0.00001	Ian Daniel Mcleod & Elaine Isabel Mcleod 0.01% Ordinary
683.3k at £0.00001	Mark Thomas Mullen 0.01% Ordinary
550k at £0.00001	Martin Keith Bolland 0.01% Ordinary
666.7k at £0.00001	Middleton Enterprises LTD 0.01% Ordinary
600k at £0.00001	Nicholas John Robinson 0.01% Ordinary
700k at £0.00001	Paul Richard Martin Pindar 0.01% Ordinary
666.7k at £0.00001	Polar Capital Global Financials Trust 0.01% Ordinary
400k at £0.00001	Unapproved Retirements Benefits Scheme (Cst) 0.01% Ordinary
666.7k at £0.00001	Vhv Investments Uk Limited 0.01% Ordinary

Financials

Year	2014
Net Worth	£3,428,639
Cash	£5,181,833
Current Liabilities	£3,067,745

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

3 June 2019	Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries Classification: A registered charge Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 February 2019	Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
7 December 2018	Delivered on: 21 December 2018 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: N/A. Outstanding
9 August 2018	Delivered on: 22 August 2018 Persons entitled: Abn Amro Bank N.V. as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Outstanding
1 December 2017	Delivered on: 14 December 2017 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Outstanding

Filing History

18 December 2020	Notification of a person with significant control statement (2 pages)
26 October 2020	Group of companies' accounts made up to 31 March 2020 (69 pages)
12 October 2020	Memorandum and Articles of Association (54 pages)
9 October 2020	Resolutions RES13 ‐ Company business 29/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 October 2020	Termination of appointment of Laurel Claire Powers-Freeling as a director on 12 September 2020 (1 page)
24 September 2020	Satisfaction of charge 086325520002 in full (1 page)
16 July 2020	Satisfaction of charge 086325520006 in full (1 page)
4 July 2020	Confirmation statement made on 4 July 2020 with updates (20 pages)
18 June 2020	Appointment of Ms Alicia Pertusa Santos as a director on 14 May 2020 (2 pages)
18 March 2020	Termination of appointment of Ian Ormerod as a director on 12 March 2020 (1 page)
4 December 2019	Termination of appointment of Edward Twiddy as a secretary on 3 December 2019 (1 page)
4 December 2019	Appointment of Mrs Laura Farnworth as a secretary on 3 December 2019 (2 pages)
5 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2019	Statement of capital following an allotment of shares on 3 September 2019 GBP 4,327.76356 (3 pages)
14 August 2019	Group of companies' accounts made up to 31 March 2019 (142 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (19 pages)
19 June 2019	Registration of charge 086325520007, created on 3 June 2019 (61 pages)
12 June 2019	Satisfaction of charge 086325520004 in full (1 page)
11 June 2019	Satisfaction of charge 086325520003 in full (1 page)
14 March 2019	Registration of charge 086325520006, created on 1 March 2019 (48 pages)
13 March 2019	Appointment of Mr Gonzalo Romera Lobo as a director on 12 March 2019 (2 pages)
13 March 2019	Termination of appointment of Victoria Del Castillo Marchese as a director on 28 February 2019 (1 page)
13 March 2019	Registration of charge 086325520005, created on 1 March 2019 (73 pages)
6 March 2019	Satisfaction of charge 086325520001 in full (1 page)
28 February 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 3,919.52523 (3 pages)
25 February 2019	Statement of capital following an allotment of shares on 31 October 2018 GBP 3,919.51523 (3 pages)
19 February 2019	Registration of charge 086325520004, created on 1 February 2019 (72 pages)
21 December 2018	Registration of charge 086325520003, created on 7 December 2018 (26 pages)
7 November 2018	Appointment of Mr Ian Ormerod as a director on 6 November 2018 (2 pages)
7 November 2018	Appointment of Ms Cheryl Joanne Millington as a director on 6 November 2018 (2 pages)
24 October 2018	Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 3,919.47485 (7 pages)
4 October 2018	Statement of capital following an allotment of shares on 30 September 2018 GBP 3,919.4753 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 (4 pages)
14 September 2018	Group of companies' accounts made up to 31 March 2018 (119 pages)
11 September 2018	Amended group of companies' accounts made up to 31 March 2017 (90 pages)
6 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
22 August 2018	Registration of charge 086325520002, created on 9 August 2018 (27 pages)
7 August 2018	Appointment of Mr David Andrew Roper as a director on 31 July 2018 (2 pages)
16 July 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 3,915.09622 (3 pages)
9 July 2018	Termination of appointment of Teppo Paavola as a director on 1 June 2018 (1 page)
9 July 2018	Confirmation statement made on 4 July 2018 with updates (17 pages)
9 July 2018	Appointment of Ms Victoria Del Castillo Marchese as a director on 18 June 2018 (2 pages)
6 July 2018	Register(s) moved to registered office address The Rivergreen Centre Aykley Heads Durham DH1 5TS (1 page)
31 May 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 3,915.08358 (3 pages)
1 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 2,699.10347 (3 pages)
5 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
5 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 2,575.42086 (3 pages)
20 February 2018	Withdrawal of a person with significant control statement on 20 February 2018 (2 pages)
19 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 2,575.41086 (3 pages)
29 January 2018	Termination of appointment of Anthony William Thomson as a director on 24 January 2018 (1 page)
29 January 2018	Termination of appointment of Jonathan Derek Hogan as a director on 24 January 2018 (1 page)
9 January 2018	Amended group of companies' accounts made up to 31 March 2017 (92 pages)
4 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 2,575.18157 (3 pages)
14 December 2017	Registration of charge 086325520001, created on 1 December 2017 (9 pages)
12 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 2,575.17219 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 2,575.17219 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 2,575.12619 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 2,575.12619 (3 pages)
1 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 2,193.63346 (3 pages)
1 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 2,193.63346 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,193.47346 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,193.47346 (3 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (92 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (92 pages)
19 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,190.23115 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,190.23115 (3 pages)
6 September 2017	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
6 September 2017	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
6 September 2017	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
6 September 2017	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
2 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 2,190.001 (4 pages)
2 September 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 2,190.001 (4 pages)
31 August 2017	Registered office address changed from Northumbria House Aykley Heads Durham DH1 5TS to The Rivergreen Centre Aykley Heads Durham DH1 5TS on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Northumbria House Aykley Heads Durham DH1 5TS to The Rivergreen Centre Aykley Heads Durham DH1 5TS on 31 August 2017 (1 page)
10 August 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 2,119.84 (4 pages)
10 August 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 2,119.84 (4 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (14 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (14 pages)
26 June 2017	Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Banco Bilbao Vizcaya Argentaria S.A. as a person with significant control on 6 April 2016 (1 page)
20 June 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 1,998.11 (4 pages)
20 June 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 1,998.11 (4 pages)
12 May 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 1,836.37 (4 pages)
12 May 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 1,836.37 (4 pages)
14 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
14 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
15 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,528.46 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,528.46 (4 pages)
21 October 2016	Full accounts made up to 31 March 2016 (27 pages)
21 October 2016	Full accounts made up to 31 March 2016 (27 pages)
4 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2016	Memorandum and Articles of Association (59 pages)
4 October 2016	Memorandum and Articles of Association (59 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (15 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (15 pages)
22 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,522.24540 (5 pages)
22 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,522.24540 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 2 April 2016 GBP 1,521.73229 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 2 April 2016 GBP 1,521.73229 (5 pages)
4 April 2016	Appointment of Mr Teppo Paavola as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Sait Ergun Ã–zen as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Sait Ergun Ã–zen as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Teppo Paavola as a director on 1 April 2016 (2 pages)
9 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 745.73229 (5 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 March 2016	Memorandum and Articles of Association (56 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 March 2016	Memorandum and Articles of Association (56 pages)
9 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 745.73229 (5 pages)
4 January 2016	Termination of appointment of John Vincent Deane as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of John Vincent Deane as a director on 31 December 2015 (1 page)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
15 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 671.04186 (5 pages)
15 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 671.04186 (5 pages)
28 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/07/2015 - 15/10/2015 (6 pages)
28 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/09/2015 (6 pages)
28 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/09/2015 (6 pages)
28 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/07/2015 - 15/10/2015 (6 pages)
28 October 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 377.10135 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 50,377.10135 ANNOTATION Clarification a second filed SH02 was registered on 28/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015 (4 pages)
28 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 50,377.10135 (4 pages)
28 October 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 377.10135 ANNOTATION Clarification a second filed SH02 was registered on 28/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015 (4 pages)
28 October 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 377.10135 ANNOTATION Clarification a second filed SH02 was registered on 28/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015 (4 pages)
28 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 50,377.10135 ANNOTATION Clarification a second filed SH02 was registered on 28/11/2015 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015 (4 pages)
25 September 2015	Statement of capital on 9 March 2015 GBP 555.37135 (5 pages)
25 September 2015	Statement of capital on 9 March 2015 GBP 555.37135 (5 pages)
25 September 2015	Statement of capital on 9 March 2015 GBP 555.37135 (5 pages)
27 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders (14 pages)
27 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders (14 pages)
25 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 August 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 50,377.101 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 50,377.101 (4 pages)
13 August 2015	Company name changed crossco (1337) PLC\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-27 (2 pages)
13 August 2015	Change of name notice (2 pages)
13 August 2015	Change of name notice (2 pages)
13 August 2015	Change of name with request to seek comments from relevant body (2 pages)
13 August 2015	Company name changed crossco (1337) PLC\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-27 (2 pages)
13 August 2015	Change of name with request to seek comments from relevant body (2 pages)
31 July 2015	Appointment of Mr Edward Twiddy as a secretary on 28 July 2015 (2 pages)
31 July 2015	Appointment of Mr Edward Twiddy as a secretary on 28 July 2015 (2 pages)
31 July 2015	Appointment of Ms Laurel Claire Powers-Freeling as a director on 28 July 2015 (2 pages)
31 July 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 50,264.1168 (4 pages)
31 July 2015	Termination of appointment of Sarah Hodgson as a secretary on 28 July 2015 (1 page)
31 July 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 50,264.1168 (4 pages)
31 July 2015	Appointment of Ms Laurel Claire Powers-Freeling as a director on 28 July 2015 (2 pages)
31 July 2015	Termination of appointment of Sarah Hodgson as a secretary on 28 July 2015 (1 page)
22 July 2015	Full accounts made up to 31 March 2015 (26 pages)
22 July 2015	Full accounts made up to 31 March 2015 (26 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 50,264.1168 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 50,264.1168 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 50,264.1168 (4 pages)
2 April 2015	Termination of appointment of John Francis Mcfall as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of John Francis Mcfall as a director on 31 March 2015 (1 page)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (48 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
11 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 50,264.1168 (4 pages)
11 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 50,264.1168 (4 pages)
2 March 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
2 March 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
18 February 2015	Full accounts made up to 31 July 2014 (20 pages)
18 February 2015	Full accounts made up to 31 July 2014 (20 pages)
12 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 50,264.117 (4 pages)
12 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 50,264.117 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 50,264.12 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 50,264.12 (4 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
24 November 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 50,195.40 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 50,195.40 (4 pages)
13 November 2014	Appointment of Patricia Doreen Jackson as a director on 22 September 2014 (3 pages)
13 November 2014	Appointment of Patricia Doreen Jackson as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Mark Thomas Mullen as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Mr Jonathan Hogan as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Mr Jonathan Hogan as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Lord John Francis Mcfall as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Lord John Francis Mcfall as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Mrs Bridget Clare Rosewell as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Mrs Bridget Clare Rosewell as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Mark Thomas Mullen as a director on 22 September 2014 (3 pages)
24 September 2014	Memorandum and Articles of Association (44 pages)
24 September 2014	Memorandum and Articles of Association (44 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 September 2014	Director's details changed for Mr Anthony William Thomson on 22 September 2014 (2 pages)
23 September 2014	Registered office address changed from No. 3 Tolpuddle Street Islington London N1 0XT England to Northumbria House Aykley Heads Durham DH1 5TS on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Anthony William Thomson on 22 September 2014 (2 pages)
23 September 2014	Registered office address changed from No. 3 Tolpuddle Street Islington London N1 0XT England to Northumbria House Aykley Heads Durham DH1 5TS on 23 September 2014 (2 pages)
12 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (18 pages)
12 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (18 pages)
24 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 50,098.82000 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 50,098.82000 (4 pages)
2 May 2014	Appointment of Mr David James Mccarthy as a director (2 pages)
2 May 2014	Appointment of Mr David James Mccarthy as a director (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
20 March 2014	Balance Sheet (1 page)
20 March 2014	Re-registration of Memorandum and Articles (48 pages)
20 March 2014	Auditor's report (1 page)
20 March 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 March 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
20 March 2014	Re-registration of Memorandum and Articles (48 pages)
20 March 2014	Re-registration from a private company to a public company (7 pages)
20 March 2014	Balance Sheet (1 page)
20 March 2014	Auditor's statement (1 page)
20 March 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 March 2014	Auditor's report (1 page)
20 March 2014	Re-registration from a private company to a public company (7 pages)
20 March 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
20 March 2014	Auditor's statement (1 page)
19 March 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 19 March 2014 (1 page)
19 March 2014	Sub-division of shares on 14 March 2014 (5 pages)
19 March 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 19 March 2014 (1 page)
19 March 2014	Statement of capital following an allotment of shares on 15 March 2014 GBP 30.65 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 15 March 2014 GBP 30.65 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 50,030.65 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 50,030.65 (3 pages)
19 March 2014	Sub-division of shares on 14 March 2014 (5 pages)
18 March 2014	Appointment of Mr John Vincent Deane as a director (2 pages)
18 March 2014	Appointment of Sarah Hodgson as a secretary (2 pages)
18 March 2014	Appointment of Mr John Vincent Deane as a director (2 pages)
18 March 2014	Appointment of Sarah Hodgson as a secretary (2 pages)
20 September 2013	Termination of appointment of Sean Nicolson as a director (1 page)
20 September 2013	Appointment of Mr Anthony William Thomson as a director (2 pages)
20 September 2013	Termination of appointment of Sean Nicolson as a director (1 page)
20 September 2013	Appointment of Mr Anthony William Thomson as a director (2 pages)

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