ANTHESIS CONSULTING GROUP LIMITED

Company number 08425819

Date	Type	Description	View / Download
11 Mar 2021	MR04	Satisfaction of charge 084258190001 in full	(1 page)
11 Mar 2021	MR01	Registration of charge 084258190003, created on 1 March 2021	(60 pages)
04 Mar 2021	MR01	Registration of charge 084258190002, created on 1 March 2021	(52 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 694,208.2	(3 pages)
02 Mar 2021	TM01	Termination of appointment of C4C Ownership Partners Limited as a director on 1 March 2021	(1 page)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 662,831.2	(3 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 646,727	(3 pages)
05 Aug 2020	AD01	Registered office address changed from 9 Newtec Place Magdalen Road Oxford OX4 1RE England to Unit J, Taper Studios 175 Long Lane London SE1 4GT on 5 August 2020	(1 page)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 642,469.5	(3 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 642,455.9	(3 pages)
28 Apr 2020	TM01	Termination of appointment of Lori Michelin as a director on 23 April 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(16 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 638,705	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Alan Roy Matthews as a director on 8 October 2019	(1 page)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 633,074	(3 pages)
13 Jun 2019	TM02	Termination of appointment of Alan Roy Matthews as a secretary on 1 June 2019	(1 page)
13 Jun 2019	AP03	Appointment of Mrs Hanna Ruth Friedlander as a secretary on 1 June 2019	(2 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
19 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(12 pages)
08 Nov 2018	AP01	Appointment of Ms Lori Michelin as a director on 31 October 2018	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
05 Apr 2018	AP01	Appointment of Mr Jason Peter Urry as a director on 3 April 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(13 pages)
19 Mar 2018	AP01	Appointment of Mr Luc Jan Franciscus Marie Albert as a director on 9 March 2018	(2 pages)