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IQSA (ATHENA) LIMITED

Company number 10037481

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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)
13 Aug 2021 AP01 Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021
13 Aug 2021 AP01 Appointment of Mr Dominic John Rowell as a director on 30 July 2021
12 Jul 2021 AA Full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
10 Mar 2021 AP01 Appointment of Robert Roger as a director on 25 February 2021
10 Mar 2021 AP01 Appointment of James Neil Mortimer as a director on 25 February 2021
10 Mar 2021 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021
13 Jan 2021 TM01 Termination of appointment of Peter Gerald Holden as a director on 8 December 2020
28 Oct 2020 AP01 Appointment of Mr Peter Gerald Holden as a director on 29 September 2020
21 Oct 2020 TM01 Termination of appointment of David Samuel Tymms as a director on 22 September 2020
05 Sep 2020 AA Full accounts made up to 30 September 2019
30 Jun 2020 TM01 Termination of appointment of Iliya William Blazic as a director on 29 June 2020
30 Jun 2020 MR01 Registration of charge 100374810015, created on 30 June 2020
08 Jun 2020 PSC02 Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020
08 Jun 2020 PSC07 Cessation of Welcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020
08 Jun 2020 PSC07 Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020
27 May 2020 AP01 Appointment of Mr Michael David Vrana as a director on 15 May 2020
27 May 2020 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020
26 May 2020 MR01 Registration of charge 100374810014, created on 15 May 2020
21 May 2020 MR01 Registration of charge 100374810013, created on 19 May 2020
20 May 2020 MR01 Registration of charge 100374810012, created on 15 May 2020
15 May 2020 MR01 Registration of charge 100374810010, created on 15 May 2020
15 May 2020 MR01 Registration of charge 100374810011, created on 15 May 2020
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
04 Mar 2020 PSC05 Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019