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ANAPHITE LIMITED

Company number 10533021

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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)
06 Aug 2026 MR04 Satisfaction of charge 105330210001 in full
View PDF Satisfaction of charge 105330210001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
04 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
20 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
20 Jul 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 May 2026 CH03 Secretary's details changed for Mr Alexander John Hewitt on 1 May 2026
View PDF Secretary's details changed for Mr Alexander John Hewitt on 1 May 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
06 Mar 2026 MR01 Registration of charge 105330210001, created on 5 March 2026
View PDF Registration of charge 105330210001, created on 5 March 2026 - link opens in a new window - 17 pages (17 pages)
19 Feb 2026 AD01 Registered office address changed from Science Creates St Philips Central Albert Road Bristol BS2 0XJ England to Unit 5, Chandos Trading Estate Chapel Street St. Philips Bristol BS2 0UH on 19 February 2026
View PDF Registered office address changed from Science Creates St Philips Central Albert Road Bristol BS2 0XJ England to Unit 5, Chandos Trading Estate Chapel Street St. Philips Bristol BS2 0UH on 19 February 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 CS01 Confirmation statement made on 19 December 2025 with updates
View PDF Confirmation statement made on 19 December 2025 with updates - link opens in a new window - 11 pages (11 pages)
14 Jan 2026 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)
14 Jan 2026 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)
09 Jan 2026 SH01 Statement of capital following an allotment of shares on 13 November 2025
  • GBP 58.45402
View PDF Statement of capital following an allotment of shares on 13 November 2025
  • GBP 58.45402
- link opens in a new window - 4 pages (4 pages)
21 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
22 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 11 pages (11 pages)
05 Nov 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
22 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Sep 2024 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)
18 Sep 2024 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 - 2 pages (2 pages)
18 Sep 2024 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 - 2 pages (2 pages)
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 57.13575
View PDF Statement of capital following an allotment of shares on 19 August 2024
  • GBP 57.13575
- link opens in a new window - 4 pages (4 pages)
20 Aug 2024 AP01 Appointment of Michael Granoff as a director on 19 August 2024
View PDF Appointment of Michael Granoff as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 TM01 Termination of appointment of Stephen Clarke as a director on 19 August 2024
View PDF Termination of appointment of Stephen Clarke as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024 TM01 Termination of appointment of Rupert John Jeremy Atkinson as a director on 19 August 2024
View PDF Termination of appointment of Rupert John Jeremy Atkinson as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)