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ANVIL SEMICONDUCTORS LIMITED

Company number 07300225

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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)
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 199.91
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2016
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 199.91
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 197.46
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 194.66
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 186.26
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 194.66
19 Mar 2015 MA Memorandum and Articles of Association
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Companys share option pool 06/01/2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 125.36
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2016
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 125.36
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AP01 Appointment of Siamak Abbaszadlh as a director
28 Nov 2013 AP02 Appointment of Lcif Representatives Limited as a director
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 123.89
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 118.32
24 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 120.00
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 117.11
15 Oct 2013 AP01 Appointment of Mr Martin Steven Mark Lamb as a director
15 Oct 2013 TM01 Termination of appointment of Phil Mawby as a director
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 46.37
09 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 24/10/2013