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ANAPHITE LIMITED

Company number 10533021

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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)
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 27.95401
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
10 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 January 2023
  • GBP 26.19681
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2022
  • GBP 25.20028
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 27.19334
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 26.19681
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.
09 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
12 Sep 2022 AP01 Appointment of Mr Joseph William Stevenson as a director on 7 September 2022
22 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 24.20375
18 Jul 2022 AP01 Appointment of Mr Jonathan William Campbell Pollock as a director on 14 July 2022
18 Jul 2022 CH01 Director's details changed for Mr Alexander John Hewitt on 14 July 2022
18 Jul 2022 PSC04 Change of details for Mr Samuel Burrow as a person with significant control on 14 July 2022
16 Jun 2022 TM01 Termination of appointment of Mervyn John Miles as a director on 16 June 2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 17.92249
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 17.92251
29 Mar 2022 AP01 Appointment of Mr Martin Richard Green as a director on 14 March 2022