ANT REALISATIONS LIMITED filing history - Find and update company information

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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)
02 Mar 2017	MR01	Registration of charge 071111900008, created on 1 March 2017	View PDF Registration of charge 071111900008, created on 1 March 2017 - link opens in a new window - 39 pages (39 pages)
23 Jan 2017	TM01	Termination of appointment of Keith Holdt as a director on 10 January 2017	View PDF Termination of appointment of Keith Holdt as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	TM01	Termination of appointment of Keith Pacey as a director on 4 January 2017	View PDF Termination of appointment of Keith Pacey as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AP01	Appointment of Mr Bharat Chimanlal Shah as a director on 12 January 2017	View PDF Appointment of Mr Bharat Chimanlal Shah as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AP01	Appointment of Mr Robert John Jozef Apollo as a director on 16 January 2017	View PDF Appointment of Mr Robert John Jozef Apollo as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
16 Dec 2016	MR01	Registration of charge 071111900007, created on 13 December 2016	View PDF Registration of charge 071111900007, created on 13 December 2016 - link opens in a new window - 37 pages (37 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
01 Jul 2016	TM01	Termination of appointment of Simon John Case as a director on 30 June 2016	View PDF Termination of appointment of Simon John Case as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM02	Termination of appointment of Simon Case as a secretary on 30 June 2016	View PDF Termination of appointment of Simon Case as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 07/06/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 07/06/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 81,039.67076	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 81,039.67076 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	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)
21 Jun 2016	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)
20 Jun 2016	SH02	Consolidation of shares on 7 June 2016	View PDF Consolidation of shares on 7 June 2016 - link opens in a new window - 11 pages (11 pages)
20 Jun 2016	SH02	Sub-division of shares on 7 June 2016	View PDF Sub-division of shares on 7 June 2016 - link opens in a new window - 8 pages (8 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 80,781.25	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 80,781.25 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	AP01	Appointment of Mr Simon Adcock as a director on 6 April 2016	View PDF Appointment of Mr Simon Adcock as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	TM01	Termination of appointment of Gerard Gould as a director on 6 April 2016	View PDF Termination of appointment of Gerard Gould as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
24 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 80,643	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 80,643 - link opens in a new window - 9 pages (9 pages)
07 Aug 2015	AP03	Appointment of Mr Simon Case as a secretary on 31 July 2015	View PDF Appointment of Mr Simon Case as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AP01	Appointment of Mr Simon John Case as a director on 31 July 2015	View PDF Appointment of Mr Simon John Case as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Mr Keith Pacey as a director on 21 May 2015	View PDF Appointment of Mr Keith Pacey as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr Keith Holdt as a director on 12 May 2015	View PDF Appointment of Mr Keith Holdt as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)

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