ANTLER PROPERTY CORPORATION LIMITED

Company number 02968702

Date	Type	Description	View / Download
25 Jan 2017	MAR	Re-registration of Memorandum and Articles	(20 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jan 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(16 pages)
03 Oct 2016	TM01	Termination of appointment of Sarah Louise Maber as a director on 29 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Thomas Charles Lucien Pissarro as a director on 29 September 2016	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
12 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(19 pages)
27 Nov 2015	AP01	Appointment of Mr Dean Patrick Mcnamara as a director on 26 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Jan Purgal as a director on 26 November 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 50,000	(4 pages)
13 Apr 2015	AP01	Appointment of Mrs Sarah Louise Maber as a director on 1 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Sydney Englebert Taylor as a director on 1 April 2015	(1 page)
05 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(20 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 50,000	(4 pages)
13 May 2014	AP03	Appointment of Mr Charles Jason Martin as a secretary	(2 pages)
13 May 2014	AP01	Appointment of Mr Jan Purgal as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Charles Martin as a director	(1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(20 pages)
17 Oct 2013	AD01	Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England on 17 October 2013	(1 page)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 50,000	(4 pages)
29 Aug 2013	TM01	Termination of appointment of Edwina Forrest as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Stephen Thomas as a director	(1 page)
01 Aug 2013	TM02	Termination of appointment of Stephen Thomas as a secretary	(1 page)