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ANTEV LIMITED

Company number 08764600

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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)
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 17,389.64
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 13,952.43
15 Sep 2015 AP01 Appointment of Mr Ajmal Rahman as a director on 15 September 2015
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Mar 2015 AD01 Registered office address changed from 48-49 Russell Square London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015
05 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 13,142.43
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 13,142.43
03 Jul 2014 AP01 Appointment of Dr Finn Larsen as a director
03 Jul 2014 AP01 Appointment of Mr Peter David Campbell Fitzwilliam as a director
22 May 2014 TM01 Termination of appointment of Finn Larsen as a director
21 May 2014 AP01 Appointment of Mr Oliver Stephen Bates as a director
19 May 2014 AD01 Registered office address changed from C/O Coleman Webb Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ United Kingdom on 19 May 2014
06 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted