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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)
19 Mar 2018 AP01 Appointment of Mr Paul Crewe as a director on 9 March 2018
30 Aug 2017 AP02 Appointment of C4C Ownership Partners Limited as a director on 30 August 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 1 March 2017 with updates
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 575,947.40
03 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 475,324.80
05 May 2016 AA Group of companies' accounts made up to 31 December 2015
15 Apr 2016 MA Memorandum and Articles of Association
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 456,965.5
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 452,040.50
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 402,890.50
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 456,965.5
01 Jul 2015 MISC Section 519
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jun 2015 AD01 Registered office address changed from Henmead Hall Staplefield Road Cuckfield West Sussex RH17 5HY to 9 Newtec Place Magdalen Road Oxford OX4 1RE on 1 June 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 387,245.5
28 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 387,245.5
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 71,791.70
14 Oct 2014 MR01 Registration of charge 084258190001, created on 14 October 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 331,098.80
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 369,174.10
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 367,707.40