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ATHENAX LIMITED

Company number 10099874

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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)
23 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
22 Sep 2023 AA Micro company accounts made up to 30 April 2023
21 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
06 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business / minutes of meeting 25/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2022 MA Memorandum and Articles of Association
24 May 2022 SH08 Change of share class name or designation
24 May 2022 SH10 Particulars of variation of rights attached to shares
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2022 PSC01 Notification of Sharon Natasha Anne Axcell as a person with significant control on 20 May 2022
20 May 2022 AP01 Appointment of Mrs Sharon Natasha Anne Axcell as a director on 18 May 2022
20 May 2022 PSC04 Change of details for Mr Simon Axcell as a person with significant control on 20 May 2022
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
04 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-04
  • GBP 100