ANTALIS HOLDINGS LIMITED

Company number 00307721

Date	Type	Description	View / Download
06 Dec 2012	CAP-SS	Solvency statement dated 04/12/12	(3 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 169,788,205	(4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allott shares up to an aggregate value £30000000 for a period expiing 5 yrs from date of res 23/07/2012	(2 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 139,788,205	(4 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(16 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 January 2012 GBP 131,244,205	(4 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Dec 2011	CH01	Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011	(3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Feb 2011	CH01	Director's details changed for Alain Philippe Daniel Gourjon on 7 February 2011	(3 pages)
16 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(16 pages)
28 Jan 2011	CC04	Statement of company's objects	(3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1.00	(4 pages)
28 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(16 pages)
24 Mar 2010	CH01	Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010	(3 pages)
24 Mar 2010	CH01	Director's details changed for James Henry Arrowsmith on 1 January 2010	(3 pages)
22 Jan 2010	AP01	Appointment of Mr Stephen Gerard Mccue as a director	(3 pages)
16 Jan 2010	TM01	Termination of appointment of Martine Coiquaud as a director	(1 page)
16 Jan 2010	TM01	Termination of appointment of Olivier Bouillaud as a director	(1 page)

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