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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)
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 361,993.20
25 Feb 2014 MAR Re-registration of Memorandum and Articles
25 Feb 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Feb 2014 RR02 Re-registration from a public company to a private limited company
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 355,993.20
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 226,414.60
14 Oct 2013 SH02 Sub-division of shares on 22 March 2013
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 287,804
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 271,500.4
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 271,500.40
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 213,000
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 163,000.00
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 March 2013
  • GBP 110,000.00
01 Mar 2013 NEWINC Incorporation