ANITE LIMITED

Company number 01798114

Date	Type	Description	View / Download
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 33,843,699.9	(3 pages)
01 Apr 2014	AD01	Registered office address changed from 353 Buckingham Avenue Slough Berkshire SL1 4PF on 1 April 2014	(1 page)
11 Mar 2014	SH02	Statement of capital on 4 March 2014 GBP 33,822,606	(5 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 33,822,606	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 33,821,481	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 33,820,919	(3 pages)
16 Dec 2013	AR01	Annual return made up to 28 November 2013 no member list	(7 pages)
16 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 33,819,512.4	(3 pages)
10 Dec 2013	AP03	Appointment of Mr Neil Anthony Bass as a secretary on 9 December 2013	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Richard John Amos as a secretary on 9 December 2013	(1 page)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 33,818,950	(3 pages)
30 Oct 2013	MR01	Registration of charge 017981140021, created on 28 October 2013	(12 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 33,802,085	(3 pages)
08 Oct 2013	AP01	Appointment of Mr Patrick Jean-Marie De Smedt as a director on 26 September 2013	(3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	(113 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 33,800,679	(3 pages)
07 Aug 2013	MR01	Registration of charge 017981140020, created on 2 August 2013	(12 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 33,799,272	(3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 33,797,866	(3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 33,795,616	(3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 33,794,491.05	(3 pages)
29 Apr 2013	MR01	Registration of charge 017981140019, created on 9 April 2013	(8 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 33,773,537.93	(3 pages)