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ANTAS LIMITED

Company number 03100140

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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)
28 Aug 2024 MR04 Satisfaction of charge 1 in full
28 Jun 2024 AA Accounts for a small company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
18 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 15,313,639
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2022 AP03 Appointment of Michael John Aubrey as a secretary on 1 December 2022
10 Aug 2022 TM02 Termination of appointment of Michael John Aubrey as a secretary on 10 August 2022
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
19 Jun 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 11/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 CC04 Statement of company's objects
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
13 Jul 2017 TM01 Termination of appointment of Peter Thomas Day as a director on 30 June 2017
22 Jun 2017 AA Accounts for a small company made up to 31 December 2016