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ANTHROPICS TECHNOLOGY LIMITED

Company number 03614662

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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)
11 Mar 2019 SH06 Cancellation of shares. Statement of capital on 18 February 2019
  • GBP 411,603.04
11 Mar 2019 SH03 Purchase of own shares.
27 Feb 2019 AP01 Appointment of Mr Alexander William John Berend as a director on 27 February 2019
13 Feb 2019 MA Memorandum and Articles of Association
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2017 PSC07 Cessation of Andrew Louis Charles Berend as a person with significant control on 18 October 2017
19 Oct 2017 SH20 Statement by Directors
19 Oct 2017 SH19 Statement of capital on 19 October 2017
  • GBP 411,619.04
19 Oct 2017 CAP-SS Solvency Statement dated 12/10/17
19 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/10/2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 411,619.04
10 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 PSC01 Notification of Andrew Louis Charles Berend as a person with significant control on 6 April 2016
26 Jun 2017 PSC02 Notification of Kings Arms Yard Vct Plc as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
21 Nov 2016 CH01 Director's details changed for Mr Gary Michael Sleet on 21 November 2013
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 TM02 Termination of appointment of Mark Jonathan Williams as a secretary on 29 July 2016
29 Jul 2016 AP03 Appointment of Mr Alexander William John Berend as a secretary on 29 July 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 380,984.61