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ATHENA TOPCO LIMITED

Company number 15035586

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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)
18 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
18 Nov 2024	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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 50,078.52	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 50,078.52 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 48,565.09	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 48,565.09 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 48,563.52	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 48,563.52 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 50,063.52	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 50,063.52 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 17,918.02	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 17,918.02 - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 17,888.52	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 17,888.52 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 23,110.02	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 23,110.02 - link opens in a new window - 6 pages (6 pages)
10 Sep 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
06 Sep 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
06 Sep 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	SH06	Cancellation of shares. Statement of capital on 14 June 2024 GBP 17,887.52	View PDF Cancellation of shares. Statement of capital on 14 June 2024 GBP 17,887.52 - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	SH19	Statement of capital on 13 June 2024 GBP 23,137.52	View PDF Statement of capital on 13 June 2024 GBP 23,137.52 - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	CAP-SS	Solvency Statement dated 13/06/24	View PDF Solvency Statement dated 13/06/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 13/06/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 13/06/2024 - link opens in a new window - 3 pages (3 pages)
29 May 2024	TM01	Termination of appointment of Mark Ash as a director on 1 May 2024	View PDF Termination of appointment of Mark Ash as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 23,137.52	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 23,137.52 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 12/10/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided shares 12/10/2023 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 23,110.02 ANNOTATION Clarification a second filed SH01 was filed on 16/09/24	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 23,110.02 ANNOTATION Clarification a second filed SH01 was filed on 16/09/24 - link opens in a new window - 6 pages (6 pages)

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ATHENA TOPCO LIMITED

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