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ANIMATRIX FINANCE LIMITED

Company number 08545171

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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)
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
10 Mar 2022 AD01 Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
04 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2021 CH01 Director's details changed for Mr Stuart John Lawson on 17 March 2021
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 13,737,255.00
10 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 28/05/2018
10 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2018
  • GBP 14,002,255.00
10 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2018
  • GBP 13,972,255.00
01 Jun 2018 CS01 28/05/18 Statement of Capital gbp 14002255.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 10/07/2018.
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 13,942,255
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018.
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 13,912,255
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018.
28 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 28/05/2017
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 13,677,255
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 13,048,255
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017