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PROJECT ATHENA MIDCO LIMITED

Company number 13968897

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 March 2024
05 Jul 2024 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT on 5 July 2024
05 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 76,467
26 Apr 2023 AA Accounts for a small company made up to 31 October 2022
27 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
17 Oct 2022 CH01 Director's details changed for Mr James Marshall on 17 October 2022
10 Oct 2022 AP01 Appointment of Mr James Marshall as a director on 3 October 2022
04 Oct 2022 TM01 Termination of appointment of Rupert James Mussen as a director on 21 September 2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 13,860
04 Apr 2022 CH01 Director's details changed for Mr Joseph Charles Rooke on 31 March 2022
04 Apr 2022 CH01 Director's details changed for Mr Rupert James Mussed on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Rupert James Mussed as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Joseph Charles Rooke as a director on 31 March 2022
04 Apr 2022 MR01 Registration of charge 139688970001, created on 31 March 2022
10 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 October 2022
10 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-10
  • GBP 1