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ANTCOURT LIMITED

Company number 03130156

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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)
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 AP01 Appointment of Mr Todd Berman as a director on 6 March 2018
22 Jan 2018 TM01 Termination of appointment of Tatjana Gertik as a director on 18 January 2018
05 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 MA Memorandum and Articles of Association
22 Nov 2016 MA Memorandum and Articles of Association
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016 TM02 Termination of appointment of Rachel Freedman as a secretary on 20 October 2016
28 Oct 2016 TM01 Termination of appointment of Todd Jacob Berman as a director on 20 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Joseph Sima Doggart Vester on 28 October 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 11,000
04 Feb 2016 AD01 Registered office address changed from 15a Maresfield Gardens London NW3 5SN to 3 Durrant Road Bournemouth BH2 6NE on 4 February 2016
16 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 11,000
11 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 11,000
11 Mar 2015 CH01 Director's details changed for Mr Joseph Sima Doggart Vester on 11 March 2015
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 11,000
18 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 Jul 2014 AP01 Appointment of Mr Todd Jacob Berman as a director on 17 July 2014
29 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 11,000
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012