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ANTON GROUP LIMITED

Company number 03593627

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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)
07 Oct 2014	AP01	Appointment of Mr Christopher Charles Stockley as a director on 1 October 2014	View PDF Appointment of Mr Christopher Charles Stockley as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP03	Appointment of Mr Christopher Stockley as a secretary on 1 October 2014	View PDF Appointment of Mr Christopher Stockley as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	TM01	Termination of appointment of Brian David Thomas as a director on 1 October 2014	View PDF Termination of appointment of Brian David Thomas as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Phillip Sach as a director on 1 October 2014	View PDF Termination of appointment of Phillip Sach as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Paul Murphy as a director on 1 October 2014	View PDF Termination of appointment of Paul Murphy as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of David Arthur Rosebery as a director on 1 October 2014	View PDF Termination of appointment of David Arthur Rosebery as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Stephen Phillip Knight as a director on 1 October 2014	View PDF Termination of appointment of Stephen Phillip Knight as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of John Stanley Knight as a director on 1 October 2014	View PDF Termination of appointment of John Stanley Knight as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM02	Termination of appointment of Brian David Thomas as a secretary on 1 October 2014	View PDF Termination of appointment of Brian David Thomas as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Paul Burnham as a director on 1 October 2014	View PDF Termination of appointment of Paul Burnham as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,996,892.1	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,996,892.1 - link opens in a new window - 12 pages (12 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 30 pages (30 pages)
03 Feb 2014	AP01	Appointment of Mr Malcolm Lane-Ley as a director	View PDF Appointment of Mr Malcolm Lane-Ley as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 11 pages (11 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 1,996,892	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 1,996,892 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
14 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
24 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,991,629	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 1,991,629 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
26 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Jul 2011	CH01	Director's details changed for David Arthur Rosebery on 1 August 2010	View PDF Director's details changed for David Arthur Rosebery on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 30 pages (30 pages)
29 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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