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ATHENALINK LIMITED

Company number 02790812

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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)
13 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Feb 2021 TM01 Termination of appointment of Caroline Sharp as a director on 5 February 2021
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 260
23 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 CC04 Statement of company's objects
22 Oct 2018 SH10 Particulars of variation of rights attached to shares
13 Aug 2018 AP01 Appointment of Dr Caroline Sharp as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mrs Joan Sharp as a director on 13 August 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
22 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 160
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014