- Company Overview for ANAPHITE LIMITED (10533021)
- Filing history for ANAPHITE LIMITED (10533021)
- People for ANAPHITE LIMITED (10533021)
- Registers for ANAPHITE LIMITED (10533021)
- More for ANAPHITE LIMITED (10533021)
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) |
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10 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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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
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19 Jul 2023 | MA | Memorandum and Articles of Association | |
18 Jul 2023 | RESOLUTIONS |
Resolutions
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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
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15 Feb 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2022
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01 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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10 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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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
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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
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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
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14 Apr 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2022
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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
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29 Mar 2022 | AP01 | Appointment of Mr Martin Richard Green as a director on 14 March 2022 |