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ATHENA LEARNING TRUST

Company number 08150106

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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)
22 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP01	Appointment of Mr Ian Frost as a director on 22 May 2024	View PDF Appointment of Mr Ian Frost as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	AP01	Appointment of Mr John Paul Masters as a director on 24 April 2024	View PDF Appointment of Mr John Paul Masters as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Ben Mitchell as a director on 28 March 2024	View PDF Termination of appointment of Ben Mitchell as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Nicholas John Weller as a director on 27 February 2024	View PDF Termination of appointment of Nicholas John Weller as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr David Jonathan Barnett as a director on 18 January 2024	View PDF Appointment of Mr David Jonathan Barnett as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Sir Nicholas John Weller on 28 December 2023	View PDF Director's details changed for Sir Nicholas John Weller on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 68 pages (68 pages)
09 Jan 2024	AP01	Appointment of Sir Nicholas John Weller as a director on 28 December 2023	View PDF Appointment of Sir Nicholas John Weller as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MR01	Registration of charge 081501060001, created on 20 December 2023	View PDF Registration of charge 081501060001, created on 20 December 2023 - link opens in a new window - 16 pages (16 pages)
06 Dec 2023	AP03	Appointment of Mrs Tamsin Mullen as a secretary on 6 December 2023	View PDF Appointment of Mrs Tamsin Mullen as a secretary on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	CH01	Director's details changed for Mrs Gilly Sanders on 1 December 2023	View PDF Director's details changed for Mrs Gilly Sanders on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Benjamin Parnell as a director on 28 November 2023	View PDF Termination of appointment of Benjamin Parnell as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	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 - 2 pages (2 pages)
08 Nov 2023	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)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Nov 2023	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)
22 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AP01	Appointment of Mr John Veal as a director on 15 May 2023	View PDF Appointment of Mr John Veal as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mrs Stella Ellis as a director on 30 June 2023	View PDF Appointment of Mrs Stella Ellis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Ms Jacqueline Critchley as a director on 23 January 2023	View PDF Appointment of Ms Jacqueline Critchley as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Fenella Theta Wojnarowska as a director on 4 September 2022	View PDF Termination of appointment of Fenella Theta Wojnarowska as a director on 4 September 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Peter Crispin as a director on 10 December 2022	View PDF Termination of appointment of Peter Crispin as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 73 pages (73 pages)
05 Oct 2022	AP01	Appointment of Mr Benjamin Parnell as a director on 21 September 2022	View PDF Appointment of Mr Benjamin Parnell as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)

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ATHENA LEARNING TRUST

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