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ANTOLIN INTERIORS UK LIMITED

Company number 01676532

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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)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
21 Jul 2024 AA Full accounts made up to 31 December 2023
16 Jan 2024 AP01 Appointment of Mrs Cristina Blanco as a director on 2 January 2024
16 Jan 2024 AP01 Appointment of Mr Christophe Charles Ancey as a director on 2 January 2024
16 Jan 2024 TM01 Termination of appointment of Ramón Sotomayor as a director on 2 January 2024
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 AA Full accounts made up to 31 December 2021
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 74,446,250
07 Nov 2022 TM01 Termination of appointment of Miguel Angel Prado as a director on 3 November 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Jun 2022 AP01 Appointment of Mr Ramón Sotomayor as a director on 30 May 2022
01 Jun 2022 TM01 Termination of appointment of Jesus Pascual as a director on 30 May 2022
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 50,446,250
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
05 Aug 2020 AP01 Appointment of Mr Michael Jones as a director on 3 August 2020
04 Aug 2020 TM01 Termination of appointment of Fernando Sanz as a director on 3 August 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
04 Jun 2019 CS01 Confirmation statement made on 30 September 2018 with no updates
03 May 2019 MR04 Satisfaction of charge 2 in full