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ATHERA HEALTHCARE GROUP LIMITED

Company number 13230538

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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 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	ANNOTATION
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AP01	Appointment of Mr Gordon Cooper as a director on 13 October 2022	View PDF Appointment of Mr Gordon Cooper as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Arif Ahmed as a director on 13 October 2022	View PDF Termination of appointment of Arif Ahmed as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
17 Mar 2022	PSC02	Notification of Aliter Capital Gp Ii Llp in Its Capacity as General Partner of Aliter Capital Ii Lp as a person with significant control on 9 March 2022	View PDF Notification of Aliter Capital Gp Ii Llp in Its Capacity as General Partner of Aliter Capital Ii Lp as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Aliter (Wh) Limited as a person with significant control on 9 March 2022	View PDF Cessation of Aliter (Wh) Limited as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	MR01	Registration of charge 132305380001, created on 9 August 2021	View PDF Registration of charge 132305380001, created on 9 August 2021 - link opens in a new window - 25 pages (25 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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ATHERA HEALTHCARE GROUP LIMITED

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