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ANTALIS GROUP (HOLDINGS) LIMITED

Company number 00989416

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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 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • EUR 575,179,200
  • GBP 83,544,000
05 Feb 2016 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
22 Jul 2015 AA Full accounts made up to 31 December 2014
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 83,544,000
  • EUR 575,179,200
09 Sep 2014 AA Full accounts made up to 31 December 2013
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 83,544,000
  • EUR 575,179,200
09 Sep 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Frederic Bernet as a director
06 Feb 2013 AP01 Appointment of David Hunter as a director
28 Jan 2013 TM01 Termination of appointment of James Arrowsmith as a director
11 Jan 2013 CERTNM Company name changed antalis group holdings LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
11 Jan 2013 CONNOT Change of name notice
03 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • EUR 575,179,200
  • GBP 83,544,000
03 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares to aggregate nom value £30000000 for perion expiring 5 yrs from date of res 23/07/2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • EUR 575,179,200
  • GBP 53,544,000
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 January 2012
  • GBP 45,000,000
  • EUR 575,179,200
19 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011 CH01 Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 CH01 Director's details changed for Alain Philippe Daniel Gourjon on 7 February 2011
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders