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ANTHAM 1 LIMITED

Company number 06408609

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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)
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/09/17.
26 May 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 MR01 Registration of charge 064086090029, created on 26 November 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 91,024,578
01 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of not exceeding £91024577 26/11/2015
26 Nov 2015 SH20 Statement by Directors
26 Nov 2015 SH19 Statement of capital on 26 November 2015
  • GBP 1
26 Nov 2015 CAP-SS Solvency Statement dated 26/11/15
26 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
29 Apr 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
05 Jan 2015 AA Full accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
28 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 TM02 Termination of appointment of Ernitia Ferguson as a secretary
24 Mar 2014 TM01 Termination of appointment of Barry Shaw as a director
24 Mar 2014 TM01 Termination of appointment of Warren Persky as a director
24 Mar 2014 TM01 Termination of appointment of Russell Gurnhill as a director
24 Mar 2014 TM01 Termination of appointment of Graham Edwards as a director
24 Mar 2014 TM01 Termination of appointment of Adam Dakin as a director
24 Mar 2014 AP01 Appointment of Mr Andrew Banks as a director
24 Mar 2014 AP01 Appointment of Gordon Clark Aitchison as a director
24 Mar 2014 AP04 Appointment of Legal & General Co Sec Limited as a secretary
24 Mar 2014 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 24 March 2014