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ATHENA GROUP HOLDINGS LIMITED

Company number 08174593

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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)
11 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
02 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 600
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 600
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 600
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
11 Feb 2021 SH03 Purchase of own shares.
25 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 SH06 Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 400
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 400.00
25 Jan 2021 SH08 Change of share class name or designation
25 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
04 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
11 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
12 Sep 2019 PSC04 Change of details for Mr Adam John Miles as a person with significant control on 12 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Adam John Miles on 12 September 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates