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ATHENA ASSOCIATES LTD

Company number 14245451

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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)
20 Feb 2024 AA Micro company accounts made up to 31 March 2023
20 Feb 2024 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 SH10 Particulars of variation of rights attached to shares
06 Feb 2023 SH10 Particulars of variation of rights attached to shares
06 Feb 2023 SH08 Change of share class name or designation
06 Feb 2023 SH08 Change of share class name or designation
02 Feb 2023 PSC01 Notification of Katharine Spanier as a person with significant control on 9 December 2022
02 Feb 2023 PSC04 Change of details for Mr Toby James Spanier as a person with significant control on 9 December 2022
02 Feb 2023 CS01 Confirmation statement made on 9 December 2022 with updates
02 Feb 2023 AP01 Appointment of Mrs Katharine Sian Spanier as a director on 9 December 2022
30 Dec 2022 AD01 Registered office address changed from The Old Vicarage Maidstone Road Marden Tonbridge TN12 9AG England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 30 December 2022
20 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted