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ANT REALISATIONS LIMITED

Company number 07111190

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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 Jan 2019	MR01	Registration of charge 071111900011, created on 18 January 2019	View PDF Registration of charge 071111900011, created on 18 January 2019 - link opens in a new window - 24 pages (24 pages)
03 Jan 2019	TM01	Termination of appointment of James Andrew Harris as a director on 18 December 2018	View PDF Termination of appointment of James Andrew Harris as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Mr Kenneth Charles Pratt as a director on 31 August 2018	View PDF Appointment of Mr Kenneth Charles Pratt as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AP01	Appointment of Mr James Andrew Harris as a director on 31 August 2018	View PDF Appointment of Mr James Andrew Harris as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM01	Termination of appointment of David Peter Sharman as a director on 30 June 2018	View PDF Termination of appointment of David Peter Sharman as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
19 Apr 2018	AP01	Appointment of Mr Mark Alan Stanley Hall as a director on 28 March 2018	View PDF Appointment of Mr Mark Alan Stanley Hall as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 10 pages (10 pages)
05 Jan 2018	TM01	Termination of appointment of Bharat Chimanlal Shah as a director on 10 August 2017	View PDF Termination of appointment of Bharat Chimanlal Shah as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	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 - 28 pages (28 pages)
18 Dec 2017	TM01	Termination of appointment of Simon Mark Peter Adcock as a director on 25 July 2017	View PDF Termination of appointment of Simon Mark Peter Adcock as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	TM01	Termination of appointment of Robert John Jozef Apollo as a director on 25 July 2017	View PDF Termination of appointment of Robert John Jozef Apollo as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	MR04	Satisfaction of charge 071111900008 in full	View PDF Satisfaction of charge 071111900008 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	MR04	Satisfaction of charge 071111900007 in full	View PDF Satisfaction of charge 071111900007 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	MR01	Registration of charge 071111900010, created on 7 September 2017	View PDF Registration of charge 071111900010, created on 7 September 2017 - link opens in a new window - 15 pages (15 pages)
27 Jul 2017	MR01	Registration of charge 071111900009, created on 25 July 2017	View PDF Registration of charge 071111900009, created on 25 July 2017 - link opens in a new window - 34 pages (34 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
18 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)

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