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ANTHESIS CONSULTING GROUP LIMITED

Company number 08425819

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 8,005,444.3	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 8,005,444.3 - link opens in a new window - 4 pages (4 pages)
23 Jun 2024	MR01	Registration of charge 084258190017, created on 11 June 2024	View PDF Registration of charge 084258190017, created on 11 June 2024 - link opens in a new window - 23 pages (23 pages)
25 Apr 2024	AD01	Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 25 April 2024	View PDF Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 25 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 15,763,374.2	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 15,763,374.2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 15,316,680.2 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 15,316,680.2 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	MR01	Registration of charge 084258190016, created on 21 December 2023	View PDF Registration of charge 084258190016, created on 21 December 2023 - link opens in a new window - 153 pages (153 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
22 Dec 2023	MR01	Registration of charge 084258190014, created on 21 December 2023	View PDF Registration of charge 084258190014, created on 21 December 2023 - link opens in a new window - 27 pages (27 pages)
22 Dec 2023	MR01	Registration of charge 084258190015, created on 21 December 2023	View PDF Registration of charge 084258190015, created on 21 December 2023 - link opens in a new window - 23 pages (23 pages)
14 Dec 2023	TM01	Termination of appointment of Malcolm Stephen Paul as a director on 30 November 2023	View PDF Termination of appointment of Malcolm Stephen Paul as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 084258190007 in full	View PDF Satisfaction of charge 084258190007 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 084258190008 in full	View PDF Satisfaction of charge 084258190008 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 084258190013 in full	View PDF Satisfaction of charge 084258190013 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 084258190002 in full	View PDF Satisfaction of charge 084258190002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 084258190004 in full	View PDF Satisfaction of charge 084258190004 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 084258190003 in full	View PDF Satisfaction of charge 084258190003 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 084258190009 in full	View PDF Satisfaction of charge 084258190009 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 084258190005 in full	View PDF Satisfaction of charge 084258190005 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 084258190010 in full	View PDF Satisfaction of charge 084258190010 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 084258190006 in full	View PDF Satisfaction of charge 084258190006 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 084258190011 in full	View PDF Satisfaction of charge 084258190011 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 084258190012 in full	View PDF Satisfaction of charge 084258190012 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR01	Registration of charge 084258190013, created on 8 June 2023	View PDF Registration of charge 084258190013, created on 8 June 2023 - link opens in a new window - 24 pages (24 pages)

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ANTHESIS CONSULTING GROUP LIMITED

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