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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)
31 May 2016 SH20 Statement by Directors
31 May 2016 SH19 Statement of capital on 31 May 2016
  • GBP 380,984.61
31 May 2016 CAP-SS Solvency Statement dated 04/05/16
31 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2016 SH19 Statement of capital on 26 May 2016
  • GBP 380,984.61
26 May 2016 CAP-SS Solvency Statement dated 04/05/16
26 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 13/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 408,962.11
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 408,962.11
27 Jun 2014 AP01 Appointment of Mr Simon Jeremy Damion Prince as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/07/2013
28 Jun 2013 CH01 Director's details changed for Mark Jonathan Williams on 29 May 2013
28 Jun 2013 CH01 Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 29 May 2013
28 Jun 2013 CH01 Director's details changed for Andrew Louis Charles Berend on 29 May 2013
28 Jun 2013 CH03 Secretary's details changed for Mark Jonathan Williams on 29 May 2013
05 Dec 2012 AD01 Registered office address changed from , 22 Baseline Studios, Whitchurch Road, London, W11 4AT, United Kingdom on 5 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Gary Michael Sleet as a director
03 Oct 2011 AP01 Appointment of Dr Tony Peter Polichroniadis as a director