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ANTIX LABS LIMITED

Company number 06664221

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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)
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 256.00
07 Sep 2010 AR01 Annual return made up to 5 August 2010. List of shareholders has changed
27 Aug 2010 CH01 Director's details changed for Mike Arash Moghaddas on 1 November 2009
19 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 251.03
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 226.17
03 Feb 2010 TM01 Termination of appointment of Alasdair Greig as a director
03 Feb 2010 CC04 Statement of company's objects
03 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2010 AD01 Registered office address changed from 4 Bearl Farm Stocksfield Northumberland NE43 7AJ on 29 January 2010
14 Jan 2010 AA
07 Aug 2009 363a Return made up to 05/08/09; full list of members
30 Apr 2009 288a Director appointed colin willis
24 Apr 2009 128(4) Notice of assignment of name or new name to shares
24 Apr 2009 88(2) Ad 09/04/09\gbp si 9579@0.01=95.79\gbp ic 100.54/196.33\
24 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2009 88(2) Ad 12/09/08\gbp si 9350@0.01=93.5\gbp ic 7.04/100.54\
17 Mar 2009 SA Statement of affairs
17 Mar 2009 88(2) Ad 12/12/08\gbp si 497@0.01=4.97\gbp ic 2.07/7.04\
17 Mar 2009 88(2) Ad 17/12/08\gbp si 107@0.01=1.07\gbp ic 1/2.07\
13 Feb 2009 288a Director appointed ian pearson
10 Feb 2009 128(4) Notice of assignment of name or new name to shares
10 Feb 2009 128(4) Notice of assignment of name or new name to shares
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re sect 175 of CA2006 17/12/2008
  • RES10 ‐ Resolution of allotment of securities