ADTHENA LTD

Company number 08171866

Date	Type	Description	View / Download
01 Sep 2016	MR04	Satisfaction of charge 081718660001 in full	(4 pages)
19 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(9 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Aug 2016	AP01	Appointment of Mr Melvyn Morris as a director on 29 July 2016	(2 pages)
27 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Jul 2016	MA	Memorandum and Articles of Association	(45 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Dec 2015	MR01	Registration of charge 081718660001, created on 18 December 2015	(58 pages)
17 Dec 2015	AP01	Appointment of Mr Christopher John Underhill as a director on 1 April 2015	(2 pages)
17 Dec 2015	AD01	Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD England to 69-85 Tabernacle Street London EC2A 4BD on 17 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Hylton Barrymore Donnelly as a director on 17 November 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 69-85 Tabernacle Street London EC2A 4BD on 16 December 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 121,862.2	(5 pages)
23 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(7 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 116,862	(4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 121,862	(4 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
09 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 111,333.34	(5 pages)
09 Sep 2014	CH01	Director's details changed for Mr Andrew Richard Dendy Evetts on 5 September 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014	(1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 111,333.34	(4 pages)
04 Dec 2013	AP01	Appointment of Damien Eric Marie Joseph Regent as a director	(3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)

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