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ANTICS GROUP LIMITED

Company number 05277584

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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 Aug 2008 288b Appointment Terminated Director roger stone
02 Jul 2008 287 Registered office changed on 02/07/2008 from the old manor st andrews road cambridge cambridgeshire CB4 1DH
27 Jun 2008 88(2) Ad 24/06/08 gbp si 467836@0.025=11695.9 gbp ic 119258.1/130954
05 Jun 2008 88(2) Ad 02/06/08 gbp si 176444@0.025=4411.1 gbp ic 114847/119258.1
05 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2008 123 Gbp nc 150000/250000 16/05/08
09 Apr 2008 88(2) Ad 06/12/07 gbp si 500000@0.025=12500 gbp ic 102347/114847
12 Nov 2007 363s Return made up to 04/11/07; change of members
24 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jul 2007 88(2)R Ad 30/04/07--------- £ si 151516@.025=3787 £ ic 98560/102347
12 Feb 2007 88(2)R Ad 31/12/06--------- £ si 151516@.025=3787 £ ic 94773/98560
22 Dec 2006 MISC Section 394
29 Nov 2006 363s Return made up to 04/11/06; full list of members
14 Nov 2006 88(2)R Ad 30/09/06--------- £ si 151516@.025=3787 £ ic 90984/94771
05 Oct 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 88(2)R Ad 30/06/06--------- £ si 151516@.025=3787 £ ic 87197/90984
13 Mar 2006 123 Nc inc already adjusted 30/01/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint r stone as dir 29/10/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 288a New director appointed
28 Nov 2005 363s Return made up to 04/11/05; full list of members