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PROJECT ATHENA TOPCO LIMITED

Company number 13967131

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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)
22 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,217,513 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,217,513 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023 - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP01	Appointment of Mr Joseph Charles Rooke as a director on 31 March 2022	View PDF Appointment of Mr Joseph Charles Rooke as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Rupert James Mussen as a director on 1 April 2022	View PDF Appointment of Mr Rupert James Mussen as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 October 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 21 pages (21 pages)

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