ST ATHENA GLOBAL HOLDINGS LIMITED

Company number 10196536

Date	Type	Description	View / Download
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
27 Mar 2020	MR01	Registration of charge 101965360002, created on 24 March 2020	(85 pages)
23 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
23 Dec 2019	PSC07	Cessation of The Pnc Financial Services Group, Inc. as a person with significant control on 20 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Michael Rost as a director on 20 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Andrew Wiechkoske as a director on 20 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Brody Donahue Lynn as a director on 20 December 2019	(2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Neil Hooper as a director on 26 March 2018	(1 page)
27 Feb 2018	AP03	Appointment of Mr Philip Ray as a secretary on 16 February 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on 14 February 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 February 2018	(1 page)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
07 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(7 pages)
13 Dec 2016	CH01	Director's details changed for Mr John David Miles on 28 June 2016	(2 pages)
26 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ To appoint new directors 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
01 Jul 2016	CH01	Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for Neil Hooper on 28 June 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for John Ian Duncan Cameron on 28 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr John David Miles as a director on 28 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Neil Hooper as a director on 28 June 2016	(2 pages)

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