ANTIDOTE TECHNOLOGIES LTD.

Company number 07611221

Date	Type	Description	View / Download
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 64,908.3106 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016.	(6 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 58,537.6706 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016.	(7 pages)
23 Mar 2015	MR05	All of the property or undertaking has been released from charge 076112210001	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-buy back shares 05/02/2015	(43 pages)
10 Feb 2015	AP01	Appointment of Mr Malcolm Ferguson as a director on 5 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr John Clinton Hewett as a director on 5 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Jordan Mayo as a director on 5 February 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Eithan Ephrati as a director on 5 February 2015	(1 page)
20 Nov 2014	AD01	Registered office address changed from , 3 Water Lane, 3rd Floor, Richmond, Surrey, TW9 1TJ, England to 22 Upper Ground London SE1 9PD on 20 November 2014	(1 page)
29 Sep 2014	MR01	Registration of charge 076112210001, created on 22 September 2014	(40 pages)
14 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
28 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 44,298.949	(18 pages)
07 Apr 2014	AP01	Appointment of Mr David Scott Currie as a director	(2 pages)
13 Jan 2014	SH06	Cancellation of shares. Statement of capital on 13 January 2014 GBP 44,298.950	(5 pages)
13 Jan 2014	SH03	Purchase of own shares.	(3 pages)
18 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
30 Jul 2013	AA	Accounts for a small company made up to 30 April 2013	(9 pages)
18 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 22/05/2013 and has an allotment date of 30/04/2013	(7 pages)
17 Jun 2013	AD01	Registered office address changed from , 3 3rd Floor, 3 Water Lane, Richmond, Surrey, TW9 1TJ, England on 17 June 2013	(1 page)
14 Jun 2013	AD01	Registered office address changed from , Hill House Heron Square, Richmond, Surrey, TW9 1EP, United Kingdom on 14 June 2013	(1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 45,983.93 ANNOTATION A Second Filed SH01 was registered on 18/06/2013	(6 pages)
22 May 2013	SH08	Change of share class name or designation	(2 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(35 pages)
15 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a small company made up to 30 April 2012	(9 pages)

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