Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2024 |
CERTNM |
Company name changed anthology theatre LTD\certificate issued on 25/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 6 February 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Hilary Strong as a director on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Pollyanna Jane Benton as a director on 2 November 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 069141550002 in full
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18 Oct 2022 |
MR04 |
Satisfaction of charge 069141550003 in full
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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30 Mar 2021 |
PSC05 |
Change of details for Bob & Co Group Holdings Limited as a person with significant control on 20 August 2018
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01 Mar 2021 |
AP01 |
Appointment of Miss Pollyanna Jane Benton as a director on 1 March 2021
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Nov 2019 |
SH08 |
Change of share class name or designation
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-01
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