PROJECT ATHENA TOPCO LIMITED

13967131
UNIT 5 ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Appointment of director (Mr Kieran John Hughes) 2 Buy now
14 Nov 2024 officers Termination of appointment of director (Joseph Charles Rooke) 1 Buy now
02 Oct 2024 accounts Annual Accounts 23 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2024 officers Appointment of director (Mr Paul Richard White) 2 Buy now
04 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2024 capital Return of Allotment of shares 6 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Mar 2024 capital Return of Allotment of shares 7 Buy now
08 Feb 2024 capital Notice of cancellation of shares 6 Buy now
08 Feb 2024 capital Return of purchase of own shares 4 Buy now
27 Apr 2023 accounts Annual Accounts 20 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2023 capital Second Filing Capital Allotment Shares 7 Buy now
02 Feb 2023 capital Second Filing Capital Allotment Shares 8 Buy now
28 Nov 2022 capital Return of Allotment of shares 7 Buy now
17 Oct 2022 officers Appointment of director (Mr James Marshall) 2 Buy now
16 Oct 2022 officers Termination of appointment of director (Rupert James Mussen) 1 Buy now
26 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Apr 2022 resolution Resolution 4 Buy now
22 Apr 2022 incorporation Memorandum Articles 46 Buy now
21 Apr 2022 capital Return of Allotment of shares 7 Buy now
07 Apr 2022 incorporation Memorandum Articles 46 Buy now
07 Apr 2022 resolution Resolution 4 Buy now
04 Apr 2022 officers Appointment of director (Mr Joseph Charles Rooke) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Rupert James Mussen) 2 Buy now
10 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2022 incorporation Incorporation Company 21 Buy now