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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)
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 33,776,266.05
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 33,765,353.55
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 33,764,262.3
20 Apr 2013 MR01 Registration of charge 017981140018, created on 9 April 2013
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 33,756,077.925
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 336,754,671.675
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 33,690,408.75
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 33,689,863.125
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 33,689,317.5
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 33,682,135.5
24 Dec 2012 AR01 Annual return made up to 28 November 2012 no member list
24 Dec 2012 AD02 Register inspection address has been changed from C/O Anite Plc Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ United Kingdom
24 Dec 2012 AD04 Register(s) moved to registered office address
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 33,684,945.375
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 33,677,192.25
01 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 33,665,942.25
19 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 13/09/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 33,665,396.63
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 33,664,271.625
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 33,661,459
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 33,660,259
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 33,645,789.45
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 33,642,646
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 33,642,551