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ATHEON ANALYTICS LIMITED

Company number 05448507

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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)
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 724.00
06 Jun 2018 SH10 Particulars of variation of rights attached to shares
04 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with updates
30 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 13.3 shall not apply to the issue of 4000 15/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 AP01 Appointment of Heath Brian Zarin as a director on 15 May 2018
21 May 2018 PSC04 Change of details for Mr Edward Guy Thompson Cuthbert as a person with significant control on 15 May 2018
21 May 2018 AP01 Appointment of Craig Sears-Black as a director on 15 May 2018
19 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 700
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 700
23 Feb 2015 SH02 Sub-division of shares on 29 January 2015
23 Feb 2015 SH10 Particulars of variation of rights attached to shares
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 29/01/2015
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 TM01 Termination of appointment of Chris Fisher as a director
03 Jul 2014 TM01 Termination of appointment of Chris Fisher as a director
09 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 700
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 AP03 Appointment of Mr Edward Guy Thompson Cuthbert as a secretary
27 Feb 2014 TM02 Termination of appointment of Sharon Cuthbert as a secretary