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ATHERAS ANALYTICS LIMITED

Company number 12846106

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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)
09 Sep 2021	PSC07	Cessation of John Francis Yates as a person with significant control on 26 March 2021	View PDF Cessation of John Francis Yates as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Spyridon Ventouras as a person with significant control on 26 March 2021	View PDF Cessation of Spyridon Ventouras as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC02	Notification of Stfc Innovations Limited as a person with significant control on 26 March 2021	View PDF Notification of Stfc Innovations Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
10 Jun 2021	AP01	Appointment of Dr Liam Brennan as a director on 1 June 2021	View PDF Appointment of Dr Liam Brennan as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Mark Andrew Affonso as a director on 1 June 2021	View PDF Appointment of Mr Mark Andrew Affonso as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Lucy Kathryne Edge as a director on 8 June 2021	View PDF Appointment of Lucy Kathryne Edge as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from R71 Rutherford Appleton Laboratory Harwell Campus Harwell Oxfordshire OX11 0QD United Kingdom to Office 8, No. 11 Riverside, Riverside Park Farnham Surrey GU9 7UG on 10 May 2021	View PDF Registered office address changed from R71 Rutherford Appleton Laboratory Harwell Campus Harwell Oxfordshire OX11 0QD United Kingdom to Office 8, No. 11 Riverside, Riverside Park Farnham Surrey GU9 7UG on 10 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 12.45	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 12.45 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 6.35 ANNOTATION Clarification a second filed SH01 was registered on 28/04/21	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 6.35 ANNOTATION Clarification a second filed SH01 was registered on 28/04/21 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 6.35	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 6.35 - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 5.1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 5.1 - link opens in a new window - 13 pages (13 pages)

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