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ANTALIS GROUP

Company number 00157418

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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)
05 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH19	Statement of capital on 5 August 2024 GBP 1	View PDF Statement of capital on 5 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CAP-SS	Solvency Statement dated 19/07/24	View PDF Solvency Statement dated 19/07/24 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium reserve 19/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium reserve 19/07/2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
14 Mar 2024	AP01	Appointment of Koichi Fujisawa as a director on 1 March 2024	View PDF Appointment of Koichi Fujisawa as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC05	Change of details for Antalis Group (Holdings) Limited as a person with significant control on 2 October 2023	View PDF Change of details for Antalis Group (Holdings) Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 14 February 2024	View PDF Secretary's details changed for Abogado Nominees Limited on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Yasuyuki Sakata as a director on 31 January 2024	View PDF Termination of appointment of Yasuyuki Sakata as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Nicholas Thompson as a director on 1 July 2023	View PDF Appointment of Nicholas Thompson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of David Hunter as a director on 1 July 2023	View PDF Termination of appointment of David Hunter as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
09 Apr 2021	AP01	Appointment of Nicola Jane Bennett as a director on 1 April 2021	View PDF Appointment of Nicola Jane Bennett as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Yasuyuki Sakata as a director on 1 April 2021	View PDF Appointment of Yasuyuki Sakata as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Stephen Gerard Mccue as a director on 31 March 2021	View PDF Termination of appointment of Stephen Gerard Mccue as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Sebastien Marie Lefebvre as a director on 31 March 2021	View PDF Termination of appointment of Sebastien Marie Lefebvre as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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ANTALIS GROUP

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