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ST ATHENA ACQUISITION COMPANY LIMITED

Company number 10196646

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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 Dec 2016	CH01	Director's details changed for Mr John David Miles on 28 June 2016	View PDF Director's details changed for Mr John David Miles on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ To appoint new directors 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ To appoint new directors 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Jul 2016	CH01	Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016	View PDF Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Neil Hooper on 28 June 2016	View PDF Director's details changed for Neil Hooper on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for John Ian Duncan Cameron on 28 June 2016	View PDF Director's details changed for John Ian Duncan Cameron on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr John David Miles as a director on 28 June 2016	View PDF Appointment of Mr John David Miles as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of Neil Hooper as a director on 28 June 2016	View PDF Appointment of Neil Hooper as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of John Ian Duncan Cameron as a director on 28 June 2016	View PDF Appointment of John Ian Duncan Cameron as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of transactions listed 14/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of transactions listed 14/06/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	MR01	Registration of charge 101966460001, created on 14 June 2016	View PDF Registration of charge 101966460001, created on 14 June 2016 - link opens in a new window - 85 pages (85 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 2	View PDF Incorporation Statement of capital on 2016-05-24 GBP 2 - link opens in a new window - 61 pages (61 pages)

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