Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
AP01 |
Appointment of Mr Matthew James Robinson as a director on 1 January 2025
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12 Nov 2024 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 12 November 2024
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Kim Margaret Buckland as a director on 27 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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25 May 2022 |
PSC01 |
Notification of Georgina Jane Ainslie as a person with significant control on 27 April 2021
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24 May 2022 |
PSC04 |
Change of details for Sir Charles Benedict Ainslie as a person with significant control on 27 April 2021
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24 May 2022 |
PSC01 |
Notification of Charles Benedict Ainslie as a person with significant control on 29 December 2020
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Apr 2022 |
PSC07 |
Cessation of Athena Holdco Limited as a person with significant control on 29 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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23 Jul 2021 |
AP01 |
Appointment of Mrs Kim Margaret Buckland as a director on 23 July 2021
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23 Jul 2021 |
AP03 |
Appointment of Mr Matthew James Robinson as a secretary on 23 July 2021
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