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ATHENA CYBER SECURITY LIMITED

Company number 11669208

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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 May 2024	CH01	Director's details changed for Mr David Andrew Pasko on 13 May 2024	View PDF Director's details changed for Mr David Andrew Pasko on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Jason William Holland on 13 May 2024	View PDF Director's details changed for Mr Jason William Holland on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Steven Talal Chokr on 13 May 2024	View PDF Director's details changed for Mr Steven Talal Chokr on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 6 February 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Andrew Tyler-Holland as a director on 28 September 2023	View PDF Termination of appointment of Andrew Tyler-Holland as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CH01	Director's details changed for Mr Andrew Tyler-Holland on 15 May 2023	View PDF Director's details changed for Mr Andrew Tyler-Holland on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr David Andrew Pasko on 15 May 2023	View PDF Director's details changed for Mr David Andrew Pasko on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr Jason William Holland on 15 May 2023	View PDF Director's details changed for Mr Jason William Holland on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr Steven Talal Chokr on 15 May 2023	View PDF Director's details changed for Mr Steven Talal Chokr on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AD01	Registered office address changed from 13 Tameside Drive Holford Idustrail Estate Birmingham B6 7AY England to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 May 2021	View PDF Registered office address changed from 13 Tameside Drive Holford Idustrail Estate Birmingham B6 7AY England to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 May 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	AP01	Appointment of Mr David Andrew Pasko as a director on 26 July 2019	View PDF Appointment of Mr David Andrew Pasko as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Steven Chokr as a director on 26 July 2019	View PDF Appointment of Mr Steven Chokr as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Andrew Tyler-Holland as a director on 26 July 2019	View PDF Appointment of Mr Andrew Tyler-Holland as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)

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ATHENA CYBER SECURITY LIMITED

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