ATHLA CAPITAL MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 11481145 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2018 |
| Age | 5 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ATHLA CAPITAL MANAGEMENT LIMITED is an active private limited company with number 11481145. It was incorporated 5 years, 11 months, 9 days ago, on 24 July 2018. The company address is 51 Stoneable Road, Radstock, BA3 3JR, England.
Company Fillings
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 28 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-28
Capital : 955,624.84 GBP
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-28
Capital : 566,220.84 GBP
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Change account reference date company previous shortened
Date: 19 Dec 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 04 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114811450001
Documents
Termination director company with name termination date
Date: 21 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alun Michael Guest Rees
Termination date: 2023-09-19
Documents
Confirmation statement with updates
Date: 07 Aug 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Capital allotment shares
Date: 09 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 566,219.84 GBP
Documents
Change person director company with change date
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-27
Officer name: Ms Modwenna Vivien Rees-Mogg
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Livesley
Appointment date: 2023-02-01
Documents
Accounts with accounts type unaudited abridged
Date: 20 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 Aug 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-04
Old address: 107 North Street Martock Somerset TA12 6EJ England
New address: 51 Stoneable Road Radstock BA3 3JR
Documents
Capital allotment shares
Date: 26 May 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-31
Capital : 506,253.24 GBP
Documents
Capital allotment shares
Date: 26 May 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-31
Capital : 506,253.24 GBP
Documents
Capital allotment shares
Date: 26 May 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 512,672.2 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2021
Action Date: 03 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114811450001
Charge creation date: 2021-12-03
Documents
Confirmation statement with updates
Date: 29 Jul 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Change to a person with significant control
Date: 16 Jul 2021
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-31
Psc name: Mr Alun Michael Guest Rees
Documents
Capital allotment shares
Date: 16 Jul 2021
Action Date: 01 May 2021
Category: Capital
Type: SH01
Date: 2021-05-01
Capital : 475,340.88 GBP
Documents
Capital allotment shares
Date: 24 Jun 2021
Action Date: 27 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-27
Capital : 433,785.64 GBP
Documents
Capital allotment shares
Date: 24 Jun 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-30
Capital : 392,739 GBP
Documents
Capital allotment shares
Date: 23 Jun 2021
Action Date: 27 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-27
Capital : 387,840.32 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 20 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 08 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 24 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-24
Capital : 335,808.984 GBP
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 24 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-24
Capital : 335,808.984 GBP
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 24 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-24
Capital : 335,808.984 GBP
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 295,944.336 GBP
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 295,944.336 GBP
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 295,944.336 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 04 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 243,917.592 GBP
Documents
Capital allotment shares
Date: 03 Apr 2020
Action Date: 15 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-15
Capital : 218,917.728 GBP
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-12
Psc name: Mr Alun Michael Guest Rees
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 08 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Envestors Limited
Cessation date: 2020-01-08
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Envestors Limited
Termination date: 2020-01-08
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-02
Old address: 1 Lancaster Place London WC2E 7ED United Kingdom
New address: 107 North Street Martock Somerset TA12 6EJ
Documents
Capital allotment shares
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-12
Capital : 193,917.864 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Change account reference date company previous shortened
Date: 18 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Resolution
Date: 30 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Modwenna Vivien Rees-Mogg
Appointment date: 2019-04-01
Documents
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