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ST ATHENA GLOBAL HOLDINGS LIMITED

Company number 10196536

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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)
20 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 21	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 21 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	MR04	Satisfaction of charge 101965360001 in full	View PDF Satisfaction of charge 101965360001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 101965360002 in full	View PDF Satisfaction of charge 101965360002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR01	Registration of charge 101965360003, created on 26 June 2024	View PDF Registration of charge 101965360003, created on 26 June 2024 - link opens in a new window - 46 pages (46 pages)
15 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
19 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Mr George Gregory Russell as a director on 16 December 2022	View PDF Appointment of Mr George Gregory Russell as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Brody Donahue Lynn as a director on 16 December 2022	View PDF Termination of appointment of Brody Donahue Lynn as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
13 Jul 2022	AP03	Appointment of Mr Daniel James Hughes as a secretary on 1 July 2022	View PDF Appointment of Mr Daniel James Hughes as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM02	Termination of appointment of Philip Ray as a secretary on 30 June 2022	View PDF Termination of appointment of Philip Ray as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	PSC05	Change of details for St Athena Gloabal Llc as a person with significant control on 24 May 2016	View PDF Change of details for St Athena Gloabal Llc as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC02	Notification of St Athena Gloabal Llc as a person with significant control on 24 May 2016	View PDF Notification of St Athena Gloabal Llc as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 4 June 2021	View PDF Withdrawal of a person with significant control statement on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1.00	View PDF Statement of capital on 22 December 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	View PDF Solvency Statement dated 07/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 07/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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ST ATHENA GLOBAL HOLDINGS LIMITED

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