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PEAL ATHENA LTD

Company number 13970359

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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)
25 Sep 2024	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU United Kingdom to 111 Park Street London W1K 7JF on 25 September 2024	View PDF Registered office address changed from Portman House 2 Portman Street London W1H 6DU United Kingdom to 111 Park Street London W1K 7JF on 25 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR01	Registration of charge 139703590001, created on 21 July 2023	View PDF Registration of charge 139703590001, created on 21 July 2023 - link opens in a new window - 28 pages (28 pages)
09 Jun 2023	TM01	Termination of appointment of Zack Ally as a director on 9 June 2023	View PDF Termination of appointment of Zack Ally as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	TM01	Termination of appointment of Jennifer Fox Gambrell as a director on 22 February 2023	View PDF Termination of appointment of Jennifer Fox Gambrell as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 90.00	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 90.00 - link opens in a new window - 5 pages (5 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 80.00	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 80.00 - link opens in a new window - 5 pages (5 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
24 May 2022	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)
07 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Apr 2022	AP01	Appointment of Dr Zack Ally as a director on 24 March 2022	View PDF Appointment of Dr Zack Ally as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Ms Jennifer Fox Gambrell as a director on 18 March 2022	View PDF Appointment of Ms Jennifer Fox Gambrell as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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