ANTENOVA LIMITED

Company number 03835617

Date	Type	Description	View / Download
04 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	(10 pages)
03 Aug 2021	PSC05	Change of details for Kings Arms Yard Vct Plc as a person with significant control on 3 August 2021	(2 pages)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
06 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	(10 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Nov 2019	TM01	Termination of appointment of Colin Adrian Newman as a director on 18 November 2019	(1 page)
23 Oct 2019	CH01	Director's details changed for Mr Paul Stuart Hill on 23 October 2019	(2 pages)
08 Aug 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
08 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(9 pages)
31 Jul 2019	MR04	Satisfaction of charge 7 in full	(1 page)
30 Jul 2019	PSC05	Change of details for Albion Capital Group Llp as a person with significant control on 12 July 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Mr Aidan Richard Paul on 29 July 2019	(2 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
17 Jun 2019	PSC05	Change of details for Albion Capital Group Llp as a person with significant control on 5 June 2019	(2 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
02 Aug 2018	PSC05	Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017	(2 pages)
15 Feb 2018	AP01	Appointment of Mrs Fiona Marion Mckinnon as a director on 15 February 2018	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(10 pages)
11 Sep 2017	CH01	Director's details changed for Mr Paul Stuart Hill on 31 August 2017	(2 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
31 Oct 2016	TM02	Termination of appointment of Christopher Flack as a secretary on 31 October 2016	(1 page)

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