ANTIVIA SOFTWARE LIMITED

Company number 07145261

Date	Type	Description	View / Download
06 Jun 2018	TM01	Termination of appointment of Alwyn Frank Welch as a director on 6 June 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Mike James O'connell as a director on 6 June 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Mark Andrew Hudson as a director on 6 June 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr Jason Werlin as a director on 6 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Michael Libert as a director on 6 June 2018	(2 pages)
20 Mar 2018	PSC01	Notification of Glenn Charles Hurstfield as a person with significant control on 4 February 2017	(2 pages)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(11 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(8 pages)
17 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(3 pages)
01 Feb 2017	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross SL9 8EL to 4100 Park Approach Leeds LS15 8GB on 1 February 2017	(1 page)
31 Oct 2016	TM01	Termination of appointment of Paul Vallender as a director on 30 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Nick Johnston as a director on 30 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Donald Alastair Maccormick as a director on 30 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Bryan David Motteram as a director on 30 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Derek William Taylor as a director on 30 September 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Mike James O'connell as a director on 30 September 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Alwyn Frank Welch as a director on 30 September 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 773,535.91	(10 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
07 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
06 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 773,535.91	(10 pages)

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