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FAIRHOLD ATHENA LIMITED

Company number 05757055

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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)
23 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Michael David Watson as a director on 12 April 2016
31 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
05 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transaction documents 08/03/2015
04 Apr 2015 MR04 Satisfaction of charge 2 in full
04 Apr 2015 MR04 Satisfaction of charge 3 in full
04 Apr 2015 MR04 Satisfaction of charge 1 in full
04 Apr 2015 MR04 Satisfaction of charge 4 in full
04 Apr 2015 MR04 Satisfaction of charge 5 in full
17 Mar 2015 MR01 Registration of charge 057570550006, created on 12 March 2015
07 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2014
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
05 Nov 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Mr Michael David Watson as a director
14 Jun 2013 TM01 Termination of appointment of William Procter as a director
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
31 Dec 2012 AA Full accounts made up to 31 December 2011