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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)
13 Nov 2017 CH01 Director's details changed for Mr Stuart John Lawson on 13 November 2017
01 Jun 2017 CS01 28/05/17 Statement of Capital gbp 13677255.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 28/03/2018.
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 RP04AR01 Second filing of the annual return made up to 28 May 2016
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 12,561,950
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 12,113,255
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 9,848,255
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 9,600,100
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 7,600,100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016
25 Feb 2016 CH01 Director's details changed for Mr Stuart John Lawson on 25 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 7,600,100
08 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5,600,100
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 5,600,100
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 3,600,100
30 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
25 Jun 2014 SH20 Statement by directors
25 Jun 2014 SH19 Statement of capital on 25 June 2014
  • GBP 1,600,100
25 Jun 2014 CAP-SS Solvency statement dated 05/06/14
25 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2014 CH01 Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 3,600,100
31 Mar 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 2,100,100