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ATHENX HOLDINGS LTD

Company number 15150165

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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)
30 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division / allotment of ordinary shares - ratified 27/11/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division / allotment of ordinary shares - ratified 27/11/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company is authorised to and hereby sub divided 13/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company is authorised to and hereby sub divided 13/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	SH02	Sub-division of shares on 13 November 2023	View PDF Sub-division of shares on 13 November 2023 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1.5625	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1.5625 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PSC02	Notification of Vention Capital Ltd as a person with significant control on 13 November 2023	View PDF Notification of Vention Capital Ltd as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Guy Harrington as a person with significant control on 13 November 2023	View PDF Cessation of Guy Harrington as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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