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ATHLA CAPITAL MANAGEMENT LIMITED

Company number 11481145

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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 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 335,808.984
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 335,808.984
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 335,808.984
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 295,944.336
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 295,944.336
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 295,944.336
04 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 243,917.592
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 March 2020
  • GBP 218,917.728
14 Jan 2020 PSC04 Change of details for Mr Alun Michael Guest Rees as a person with significant control on 12 December 2019
13 Jan 2020 PSC07 Cessation of Envestors Limited as a person with significant control on 8 January 2020
13 Jan 2020 TM01 Termination of appointment of Envestors Limited as a director on 8 January 2020
02 Jan 2020 AD01 Registered office address changed from 1 Lancaster Place London WC2E 7ED United Kingdom to 107 North Street Martock Somerset TA12 6EJ on 2 January 2020
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 193,917.864
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
18 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
03 Apr 2019 AP01 Appointment of Ms Modwenna Vivien Rees-Mogg as a director on 1 April 2019
24 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-24
  • GBP 168,918