ATHLON MOBILITY SERVICES UK LIMITED

Company number 03534682

Date	Type	Description	View / Download
04 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
19 Feb 2020	AD01	Registered office address changed from Tongwell Milton Keynes Buckinghamshire MK15 8BA to Delaware Drive Tongwell Milton Keynes MK15 8BA on 19 February 2020	(1 page)
09 Oct 2019	TM01	Termination of appointment of Sascha Landmann as a director on 1 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mrs Siobhan Tulinski as a director on 1 October 2019	(2 pages)
08 Oct 2019	AP03	Appointment of Mrs Gemma Rose Ann Wolfe as a secretary on 1 October 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Brian Evon as a director on 1 October 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
01 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 May 2019	CC04	Statement of company's objects	(2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 30,000,001	(8 pages)
24 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 24/02/2019	(6 pages)
02 Apr 2019	AP01	Appointment of Mr Sascha Landmann as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Ms Patricia Anne Townsend as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Christian Peters as a director on 1 April 2019	(1 page)
07 Mar 2019	CS01	24/02/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/04/2019	(5 pages)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 1	(5 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
07 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
17 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Christian Peters as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Robert Middleton as a director on 31 March 2017	(1 page)

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