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ATHENIAN IT DEVELOPMENTS LTD

Company number 07234156

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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)
18 Nov 2024	SH19	Statement of capital on 18 November 2024 GBP 1	View PDF Statement of capital on 18 November 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2024	CAP-SS	Solvency Statement dated 08/11/24	View PDF Solvency Statement dated 08/11/24 - link opens in a new window - 1 page (1 page)
18 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Kevin Edward Smith as a director on 1 February 2024	View PDF Termination of appointment of Kevin Edward Smith as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Michael Bailey as a director on 1 February 2024	View PDF Termination of appointment of Michael Bailey as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Matthew Sunderman as a director on 1 February 2024	View PDF Appointment of Mr Matthew Sunderman as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Robert Corrao as a director on 1 February 2024	View PDF Appointment of Mr Robert Corrao as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Lee Minkoff as a director on 1 February 2024	View PDF Appointment of Mr Lee Minkoff as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Jesse Serventi as a director on 1 February 2024	View PDF Appointment of Mr Jesse Serventi as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM02	Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 1 February 2024	View PDF Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2022	TM01	Termination of appointment of Neil Renfrew as a director on 31 December 2021	View PDF Termination of appointment of Neil Renfrew as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	CH03	Secretary's details changed for Sophie Louisa Dorothea Neill on 19 March 2018	View PDF Secretary's details changed for Sophie Louisa Dorothea Neill on 19 March 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2021	CH01	Director's details changed for Mr Neil Renfrew on 31 January 2021	View PDF Director's details changed for Mr Neil Renfrew on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ATHENIAN IT DEVELOPMENTS LTD

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