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ANAPHITE LIMITED

Company number 10533021

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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)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 27.95401	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 27.95401 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2023 GBP 26.19681	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2023 GBP 26.19681 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2022 GBP 25.20028	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2022 GBP 25.20028 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 11 pages (11 pages)
12 Sep 2022	AP01	Appointment of Mr Joseph William Stevenson as a director on 7 September 2022	View PDF Appointment of Mr Joseph William Stevenson as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 24.20375	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 24.20375 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP01	Appointment of Mr Jonathan William Campbell Pollock as a director on 14 July 2022	View PDF Appointment of Mr Jonathan William Campbell Pollock as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mr Alexander John Hewitt on 14 July 2022	View PDF Director's details changed for Mr Alexander John Hewitt on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC04	Change of details for Mr Samuel Burrow as a person with significant control on 14 July 2022	View PDF Change of details for Mr Samuel Burrow as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Mervyn John Miles as a director on 16 June 2022	View PDF Termination of appointment of Mervyn John Miles as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
14 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2022 GBP 17.92249	View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2022 GBP 17.92249 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2022 GBP 17.92251	View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2022 GBP 17.92251 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AP01	Appointment of Mr Martin Richard Green as a director on 14 March 2022	View PDF Appointment of Mr Martin Richard Green as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)

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ANAPHITE LIMITED

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