ATHENA EXPLORATION LIMITED

Company number SC464374

Date	Type	Description	View / Download
25 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	(3 pages)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
21 Nov 2023	PSC04	Change of details for Mr Colin Wallace Burnett as a person with significant control on 18 November 2023	(2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Colin Wallace Burnett on 18 November 2023	(2 pages)
02 Mar 2023	AA	Micro company accounts made up to 31 March 2022	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
02 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages)
29 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
11 Jan 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(6 pages)
16 Dec 2020	CH01	Director's details changed for Mr Colin Wallace Burnett on 1 May 2020	(2 pages)
16 Nov 2020	AD01	Registered office address changed from 1 Woodlands Terrace Cults Aberdeen AB15 9DG Scotland to 1 st. Devenicks Place Cults Aberdeen AB15 9LN on 16 November 2020	(1 page)
18 Jun 2020	SH06	Cancellation of shares. Statement of capital on 20 May 2020 GBP 3	(4 pages)
18 Jun 2020	SH03	Purchase of own shares.	(3 pages)
17 Jun 2020	PSC07	Cessation of David Alan Knowles as a person with significant control on 20 May 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of David Alan Knowles as a director on 20 May 2020	(1 page)
15 May 2020	MA	Memorandum and Articles of Association	(20 pages)
15 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The creation of a new class of shares to be called d ordinary shares be ratified and approved 06/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 May 2020	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 4	(6 pages)
19 Nov 2019	PSC07	Cessation of Kathryn Percival as a person with significant control on 19 November 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
19 Nov 2019	PSC01	Notification of Colin John Percival as a person with significant control on 19 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Colin John Percival as a director on 19 November 2019	(2 pages)
28 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages)

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