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ANTECH LIMITED

Company number 02962739

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Company Results (links open in a new window)
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)
27 Jan 2026 CS01 Confirmation statement made on 15 January 2026 with no updates
View PDF Confirmation statement made on 15 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2025 AP01 Appointment of Mrs Clare Miszewska-Hall as a director on 5 June 2025
View PDF Appointment of Mrs Clare Miszewska-Hall as a director on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 AP01 Appointment of Mrs Lesley Miszewska as a director on 5 June 2025
View PDF Appointment of Mrs Lesley Miszewska as a director on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 AP01 Appointment of Mr Adam Miszewski as a director on 5 June 2025
View PDF Appointment of Mr Adam Miszewski as a director on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 AA Group of companies' accounts made up to 31 August 2024
View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 23 pages (23 pages)
31 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2024 PSC07 Cessation of Antoni Krzysztof Lubicz Miszewski as a person with significant control on 13 December 2024
View PDF Cessation of Antoni Krzysztof Lubicz Miszewski as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 PSC02 Notification of Antech Holdings Ltd as a person with significant control on 13 December 2024
View PDF Notification of Antech Holdings Ltd as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 720,313.14
View PDF Statement of capital following an allotment of shares on 13 December 2024
  • GBP 720,313.14
- link opens in a new window - 3 pages (3 pages)
17 Dec 2024 MR01 Registration of charge 029627390016, created on 13 December 2024
View PDF Registration of charge 029627390016, created on 13 December 2024 - link opens in a new window - 43 pages (43 pages)
03 Dec 2024 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)
11 Nov 2024 CS01 Confirmation statement made on 7 October 2024 with updates
View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AA Group of companies' accounts made up to 31 August 2023
View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
14 Dec 2023 SH19 Statement of capital on 14 December 2023
  • GBP 647,497.61
View PDF Statement of capital on 14 December 2023
  • GBP 647,497.61
- link opens in a new window - 5 pages (5 pages)
14 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 13/12/2023
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 13/12/2023
- link opens in a new window - 1 page (1 page)
28 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023 TM01 Termination of appointment of Michael Colin Hill as a director on 12 June 2023
View PDF Termination of appointment of Michael Colin Hill as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 TM01 Termination of appointment of Janice Elizabeth Ward as a director on 22 May 2023
View PDF Termination of appointment of Janice Elizabeth Ward as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
06 May 2023 MR04 Satisfaction of charge 029627390015 in full
View PDF Satisfaction of charge 029627390015 in full - link opens in a new window - 1 page (1 page)
06 May 2023 MR04 Satisfaction of charge 029627390014 in full
View PDF Satisfaction of charge 029627390014 in full - link opens in a new window - 1 page (1 page)