Companies House does not verify the accuracy of the information filed

ANTEV LIMITED

Company number 08764600

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 30,792.12	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 30,792.12 - link opens in a new window - 3 pages (3 pages)
09 May 2024	AD01	Registered office address changed from 3rd Floor, 106 New Bond Street London W1S 1DN England to Ibex House Baker Street Weybridge KT13 8AH on 9 May 2024	View PDF Registered office address changed from 3rd Floor, 106 New Bond Street London W1S 1DN England to Ibex House Baker Street Weybridge KT13 8AH on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CH01	Director's details changed for Mr Olav Helleboe on 9 May 2024	View PDF Director's details changed for Mr Olav Helleboe on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Patrick John Mahaffy on 9 May 2024	View PDF Director's details changed for Mr Patrick John Mahaffy on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Amit Kohli on 9 May 2024	View PDF Director's details changed for Mr Amit Kohli on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Michael Eising on 9 May 2024	View PDF Director's details changed for Mr Michael Eising on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Michael Eising on 9 May 2024	View PDF Director's details changed for Mr Michael Eising on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Oliver Stephen Bates on 9 May 2024	View PDF Director's details changed for Mr Oliver Stephen Bates on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2024	View PDF Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 30,748.89	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 30,748.89 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	TM01	Termination of appointment of Morten Tinggaard as a director on 13 March 2024	View PDF Termination of appointment of Morten Tinggaard as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Patrick John Mahaffy as a director on 20 February 2024	View PDF Appointment of Mr Patrick John Mahaffy as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Michael Eising as a director on 30 November 2023	View PDF Appointment of Mr Michael Eising as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 30,655.64	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 30,655.64 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM01	Termination of appointment of Finn Larsen as a director on 5 November 2023	View PDF Termination of appointment of Finn Larsen as a director on 5 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 21 pages (21 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 30,608.91	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 30,608.91 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 30,562.18	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 30,562.18 - link opens in a new window - 3 pages (3 pages)
20 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 30,372.45	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 30,372.45 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 30,465.57	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 30,465.57 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 44,488.75	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2022 GBP 44,488.75 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 21 pages (21 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 30,372.45 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. and again on 20/05/23	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 30,372.45 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. and again on 20/05/23 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 30,166.32	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 30,166.32 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ANTEV LIMITED

Filter by category