ANTALIS HOLDINGS LIMITED

Company number 00307721

Date	Type	Description	View / Download
09 Apr 2021	AP01	Appointment of Yasuyuki Sakata as a director on 1 April 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Stephen Gerard Mccue as a director on 31 March 2021	(1 page)
09 Apr 2021	TM01	Termination of appointment of Sebastien Marie Lefebvre as a director on 31 March 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
07 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
08 Nov 2018	TM01	Termination of appointment of Alain Philippe Daniel Gourjon as a director on 19 October 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 129,788,205	(7 pages)
05 Feb 2016	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 129,788,205	(16 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jul 2014	AP01	Appointment of Sebastien Marie Lefebvre as a director on 9 July 2014	(3 pages)
24 Jul 2014	TM01	Termination of appointment of Frederic Jean Michel Bernet as a director on 4 July 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 129,788,205	(16 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(16 pages)
06 Feb 2013	AP01	Appointment of David Hunter as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next