- Company Overview for ANTALIS LIMITED (01088345)
- Filing history for ANTALIS LIMITED (01088345)
- People for ANTALIS LIMITED (01088345)
- Charges for ANTALIS LIMITED (01088345)
- Registers for ANTALIS LIMITED (01088345)
- More for ANTALIS LIMITED (01088345)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | PSC02 | Notification of Kpp Group Holdings Co., Ltd. as a person with significant control on 17 September 2024 | |
| 01 Oct 2024 | PSC07 | Cessation of Antalis Holdings Limited as a person with significant control on 17 September 2024 | |
| 01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Mar 2024 | AP01 | Appointment of Koichi Fujisawa as a director on 1 March 2024 | |
| 15 Feb 2024 | AD03 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 14 Feb 2024 | AD02 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | |
| 14 Feb 2024 | TM01 | Termination of appointment of Yasuyuki Sakata as a director on 31 January 2024 | |
| 14 Feb 2024 | CH04 | Secretary's details changed for Abogado Nominees Limited on 14 February 2024 | |
| 14 Feb 2024 | PSC05 | Change of details for Antalis Holdings Limited as a person with significant control on 2 October 2023 | |
| 19 Oct 2023 | MR04 | Satisfaction of charge 304 in full | |
| 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 | |
| 30 Aug 2023 | MR04 | Satisfaction of charge 010883450427 in full | |
| 30 Aug 2023 | MR04 | Satisfaction of charge 010883450428 in full | |
| 15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | TM01 | Termination of appointment of David Hunter as a director on 1 July 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Jun 2022 | AUD | Auditor's resignation | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Apr 2021 | AP01 | Appointment of Simon Peter Fisher as a director on 1 April 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Nicholas Thompson as a director on 1 April 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Nicola Jane Bennett as a director on 1 April 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Yasuyuki Sakata as a director on 1 April 2021 |