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ANTICUS PARTNERS LIMITED

Company number 07155521

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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)
02 Oct 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 CERTNM Company name changed neon capital partners LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
25 Apr 2013 NM06 Change of name with request to seek comments from relevant body
11 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-28
11 Apr 2013 CONNOT Change of name notice
02 Apr 2013 TM01 Termination of appointment of Barrie Hensby as a director
05 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
05 Mar 2013 CH03 Secretary's details changed for Aileen Brown on 1 February 2013
04 Mar 2013 CH01 Director's details changed for Mr Geoffrey Charles Byars Thomson on 1 February 2013
04 Mar 2013 CH01 Director's details changed for Mrs Aileen Brown on 1 February 2013
07 Aug 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 AP01 Appointment of Mrs Aileen Brown as a director
23 Mar 2012 AP01 Appointment of Mr Andrew Thomas Guy Burton as a director
23 Mar 2012 AP03 Appointment of Aileen Brown as a secretary
23 Mar 2012 AP01 Appointment of Geoffrey Charles Byars Thomson as a director
23 Mar 2012 AD01 Registered office address changed from 5Th Floor Maybrook House 27-35 Grainger Street Newcastle upon Tyne NE1 5JE on 23 March 2012
23 Mar 2012 TM01 Termination of appointment of Gerald White as a director
23 Mar 2012 TM01 Termination of appointment of Craig Hopwood as a director
23 Mar 2012 TM01 Termination of appointment of Emma O'rourke as a director
23 Mar 2012 TM02 Termination of appointment of Emma O'rourke as a secretary
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 March 2011
30 Sep 2011 TM01 Termination of appointment of Marion Bernard as a director
27 Sep 2011 AP01 Appointment of Mr Gerald White as a director