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ANITE LIMITED

Company number 01798114

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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)
31 Oct 2016 MR04 Satisfaction of charge 017981140019 in full
31 Oct 2016 MR04 Satisfaction of charge 15 in full
31 Oct 2016 MR04 Satisfaction of charge 17 in full
31 Oct 2016 MR04 Satisfaction of charge 14 in full
26 Oct 2016 AUD Auditor's resignation
13 Apr 2016 TM02 Termination of appointment of Neil Anthony Bass as a secretary on 31 March 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 41,872,127.8525
22 Mar 2016 SH20 Statement by Directors
22 Mar 2016 SH19 Statement of capital on 22 March 2016
  • GBP 1,012.50
22 Mar 2016 CAP-SS Solvency Statement dated 18/03/16
22 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 51,940.92
15 Jan 2016 AA01 Current accounting period extended from 30 April 2016 to 31 October 2016
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,442
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,207.13
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,012.5
03 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
26 Oct 2015 SH20 Statement by Directors
26 Oct 2015 SH19 Statement of capital on 26 October 2015
  • GBP 1,012.50
26 Oct 2015 CAP-SS Solvency Statement dated 23/10/15
26 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2015 TM01 Termination of appointment of Christopher John Humphrey as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Richard John Amos as a director on 15 October 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 34,258,892
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 34,258,307.4