Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
SH19 |
Statement of capital on 9 October 2024
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09 Oct 2024 |
SH20 |
Statement by Directors
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09 Oct 2024 |
CAP-SS |
Solvency Statement dated 08/10/24
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 08/10/2024
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06 Oct 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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11 Aug 2023 |
CERTNM |
Company name changed anthesis energy uk LTD\certificate issued on 11/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-31
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09 Jun 2023 |
AD01 |
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to 26 Atwood Road Didsbury Manchester M20 6TD on 9 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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06 Jun 2022 |
PSC07 |
Cessation of Anthesis Consulting Group Limited as a person with significant control on 15 March 2021
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06 Jun 2022 |
PSC02 |
Notification of Project Calcutta Bidco B Limited as a person with significant control on 15 March 2021
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09 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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11 Mar 2021 |
MR04 |
Satisfaction of charge 033847930001 in full
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22 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Aug 2020 |
AD01 |
Registered office address changed from 9 Newtec Place Magdalen Road Oxford OX4 1RE England to Unit J, Taper Studios 175 Long Lane London SE1 4GT on 6 August 2020
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