ST ATHENA GLOBAL HOLDINGS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-10 with updates

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21/09/2421 September 2024 Group of companies' accounts made up to 2023-12-31

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-06-26

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04/07/244 July 2024 Satisfaction of charge 101965360001 in full

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04/07/244 July 2024 Satisfaction of charge 101965360002 in full

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02/07/242 July 2024 Registration of charge 101965360003, created on 2024-06-26

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15/12/2315 December 2023 Confirmation statement made on 2023-12-10 with no updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2022-12-10 with no updates

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21/12/2221 December 2022 Termination of appointment of Brody Donahue Lynn as a director on 2022-12-16

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21/12/2221 December 2022 Appointment of Mr George Gregory Russell as a director on 2022-12-16

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03/11/223 November 2022 Group of companies' accounts made up to 2021-12-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-10 with no updates

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15/12/2115 December 2021 Group of companies' accounts made up to 2020-12-31

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL HOOPER

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27/02/1827 February 2018 SECRETARY APPOINTED MR PHILIP RAY

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM

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09/02/189 February 2018 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED

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26/09/1726 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MILES / 28/06/2016

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26/07/1626 July 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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11/07/1611 July 2016 ADOPT ARTICLES 28/06/2016

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01/07/161 July 2016 DIRECTOR APPOINTED MR JOHN DAVID MILES

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOOPER / 28/06/2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN DUNCAN CAMERON / 28/06/2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN DUNCAN CAMERON / 28/06/2016

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30/06/1630 June 2016 DIRECTOR APPOINTED NEIL HOOPER

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30/06/1630 June 2016 DIRECTOR APPOINTED JOHN IAN DUNCAN CAMERON

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29/06/1629 June 2016 14/06/16 STATEMENT OF CAPITAL GBP 100

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27/06/1627 June 2016 ARTICLES OF ASSOCIATION

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27/06/1627 June 2016 ALTER ARTICLES 14/06/2016

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101965360001

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24/05/1624 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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