PROJECT ATHENA TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Harriet Elizabeth Hunt as a director on 2025-06-02 |
| 02/06/252 June 2025 New | Termination of appointment of Connor Graham Trendell as a director on 2025-06-02 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-09 with updates |
| 10/04/2510 April 2025 | Registered office address changed from Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 2025-04-10 |
| 01/04/251 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-13 |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Resolutions |
| 20/11/2420 November 2024 | Second filing of Confirmation Statement dated 2024-03-09 |
| 20/11/2420 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-04 |
| 20/11/2420 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-26 |
| 14/11/2414 November 2024 | Termination of appointment of Joseph Charles Rooke as a director on 2024-08-28 |
| 14/11/2414 November 2024 | Appointment of Mr Kieran John Hughes as a director on 2024-11-01 |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 |
| 05/07/245 July 2024 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT on 2024-07-05 |
| 01/07/241 July 2024 | Appointment of Mr Paul Richard White as a director on 2022-11-11 |
| 04/05/244 May 2024 | Change of share class name or designation |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2022-10-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 02/02/232 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-31 |
| 02/02/232 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-11 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Appointment of Mr James Marshall as a director on 2022-10-03 |
| 16/10/2216 October 2022 | Termination of appointment of Rupert James Mussen as a director on 2022-09-21 |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 04/04/224 April 2022 | Appointment of Mr Rupert James Mussen as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Joseph Charles Rooke as a director on 2022-03-31 |
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