ANTALIS GROUP (HOLDINGS) LIMITED

Company number 00989416

Date	Type	Description	View / Download
04 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
09 Apr 2021	AP01	Appointment of Nicola Jane Bennett as a director on 1 April 2021	(2 pages)
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 Sebastien Marie Lefbvre as a director on 31 March 2021	(1 page)
09 Apr 2021	TM01	Termination of appointment of Stephen Gerard Mccue 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)
17 Feb 2021	PSC02	Notification of Kokusai Pulp & Paper Co., Ltd as a person with significant control on 21 July 2020	(2 pages)
17 Feb 2021	PSC07	Cessation of Antalis as a person with significant control on 21 July 2020	(1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 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	(21 pages)
12 Feb 2019	AP01	Appointment of Sebastien Marie Lefbvre as a director on 7 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Xavier Gerard Ulysse Roy Contancin as a director on 31 January 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
05 Feb 2019	PSC02	Notification of Antalis as a person with significant control on 12 June 2017	(2 pages)
05 Feb 2019	PSC07	Cessation of Sequana Sa as a person with significant control on 12 June 2017	(1 page)
08 Nov 2018	TM01	Termination of appointment of Alain Philippe Daniel Gourjon as a director on 19 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Jun 2018	MA	Memorandum and Articles of Association	(4 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 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	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)