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ATHENA MEDICAL PR LIMITED

Company number 03452033

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ England to 2 New Street Square London EC4A 3BZ on 1 November 2024	View PDF Registered office address changed from C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ England to 2 New Street Square London EC4A 3BZ on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Aptitude Health Uk Limited as a person with significant control on 29 October 2024	View PDF Notification of Aptitude Health Uk Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Lisa Helen Young as a person with significant control on 29 October 2024	View PDF Cessation of Lisa Helen Young as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Jason Cash as a director on 29 October 2024	View PDF Appointment of Mr Jason Cash as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Jeremy Charles Moulding as a director on 29 October 2024	View PDF Appointment of Mr Jeremy Charles Moulding as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Sharon Margaret Poole as a person with significant control on 29 October 2024	View PDF Cessation of Sharon Margaret Poole as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Lisa Helen Young as a director on 29 October 2024	View PDF Termination of appointment of Lisa Helen Young as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC04	Change of details for Ms Sharon Margaret Poole as a person with significant control on 17 December 2020	View PDF Change of details for Ms Sharon Margaret Poole as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC01	Notification of Lisa Helen Young as a person with significant control on 16 May 2016	View PDF Notification of Lisa Helen Young as a person with significant control on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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ATHENA MEDICAL PR LIMITED

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