ADTHENA LTD

Company number 08171866

Date	Type	Description	View / Download
25 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages) Download iXBRL
09 Jul 2019	MR01	Registration of charge 081718660005, created on 3 July 2019	(29 pages)
09 Jul 2019	MR01	Registration of charge 081718660006, created on 3 July 2019	(9 pages)
09 Jul 2019	MR01	Registration of charge 081718660007, created on 3 July 2019	(45 pages)
09 Jul 2019	MR01	Registration of charge 081718660004, created on 3 July 2019	(17 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
27 Mar 2019	MR04	Satisfaction of charge 081718660002 in full	(4 pages)
27 Mar 2019	MR04	Satisfaction of charge 081718660003 in full	(4 pages)
25 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2019	SH08	Change of share class name or designation	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Jonathan Michael Seeber as a director on 5 March 2019	(2 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 186,622.18	(3 pages)
18 Mar 2019	PSC07	Cessation of Julie Angela O'rourke as a person with significant control on 5 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Andrew Richard Denby Evetts as a director on 18 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Damien Eric Marie Joseph Regent as a director on 12 March 2019	(1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 October 2018 GBP 149,653.6	(3 pages)
04 Jan 2019	MR01	Registration of charge 081718660003, created on 20 December 2018	(64 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
17 Aug 2018	MR01	Registration of charge 081718660002, created on 13 August 2018	(63 pages)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(6 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 141,553.88	(3 pages)
15 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(5 pages)
16 May 2017	AA	Audited abridged accounts made up to 31 December 2016	(12 pages)
03 Jan 2017	AD01	Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 130 Fenchurch Street London EC3M 5DJ on 3 January 2017	(1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 139,172.92	(4 pages)

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