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ANTALIS LIMITED

Company number 01088345

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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)
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 290
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 291
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 294
03 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allott shares up to nom £25000000 for a period expiring 5YRS from date of res 23/07/2012
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 165,518,762
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 293
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 292
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 291
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 290
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 289
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 287
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 288
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 286
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 140,518,762
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 285
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
19 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 January 2012
  • GBP 131,974,762
08 Dec 2011 CH01 Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 284
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 283
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 282
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 281