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ATHENA BIDCO LIMITED

Company number 13279500

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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 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AD01	Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on 1 August 2022	View PDF Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 2 pages (2 pages)
26 Jun 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 - 2 pages (2 pages)
26 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AP01	Appointment of Mr Christoph Severin Leitner-Dietmaier as a director on 17 June 2021	View PDF Appointment of Mr Christoph Severin Leitner-Dietmaier as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Borut Alexander Bokhove as a director on 17 June 2021	View PDF Termination of appointment of Borut Alexander Bokhove as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 1	View PDF Incorporation Statement of capital on 2021-03-19 GBP 1 - link opens in a new window - 42 pages (42 pages)

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