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ATHLON GROUP LIMITED

Company number 08203468

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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)
18 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms of shareholders' agreement is approved 28/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 CS01 05/09/17 Statement of Capital gbp 100.0
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 24/09/2019.
02 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
06 Nov 2016 SH08 Change of share class name or designation
01 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
11 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 90
01 Oct 2015 CH01 Director's details changed for Mr Ranzie Anthony on 6 September 2014
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 90
01 Oct 2014 CH01 Director's details changed for Mr Robert Kennedy on 1 October 2014
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Mar 2014 SH03 Purchase of own shares.
05 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 90
05 Nov 2013 CH01 Director's details changed for Mr Robert Kennedy on 15 September 2013
04 Nov 2013 AD01 Registered office address changed from 47-48 Berners Street London W1T 3NF United Kingdom on 4 November 2013
05 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)