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ATHERA HEALTHCARE LIMITED

Company number 13233551

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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 Apr 2024	CERTNM	Company name changed halcyon (bidco) LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-27	View PDF Company name changed halcyon (bidco) LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-27 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 19 pages (19 pages)
31 May 2023	MR01	Registration of charge 132335510002, created on 25 May 2023	View PDF Registration of charge 132335510002, created on 25 May 2023 - link opens in a new window - 24 pages (24 pages)
07 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH02	Consolidation of shares on 13 January 2023	View PDF Consolidation of shares on 13 January 2023 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 7,931	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 7,931 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AP01	Appointment of Mr Gordon Cooper as a director on 13 October 2022	View PDF Appointment of Mr Gordon Cooper as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Arif Ahmed as a director on 13 October 2022	View PDF Termination of appointment of Arif Ahmed as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 16 pages (16 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MR01	Registration of charge 132335510001, created on 9 August 2021	View PDF Registration of charge 132335510001, created on 9 August 2021 - link opens in a new window - 20 pages (20 pages)
01 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-27 GBP 1	View PDF Incorporation Statement of capital on 2021-02-27 GBP 1 - link opens in a new window - 34 pages (34 pages)

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