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ANTILO UK LIMITED

Company number 08920333

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 250,000
18 Apr 2016 AP01 Appointment of Mr Hugh Seymour Aldwyn Matthews as a director on 3 July 2015
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 250,000
08 Jul 2015 MR01 Registration of charge 089203330001, created on 1 July 2015
28 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 50,000
28 Mar 2015 AD01 Registered office address changed from Connect House Foundry Street Hanley Stoke-on-Trent ST1 5HE England to Thomas Minton Suite, Connect House Foundry Street Stoke on Trent Staffordshire ST1 5HE on 28 March 2015
27 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AP03 Appointment of Mr Steven Anthony Lockwood as a secretary on 10 November 2014
22 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
21 Jul 2014 AD01 Registered office address changed from Honor Oak North Heath Lane Horsham West Sussex RH12 5PQ United Kingdom to Connect House Foundry Street Hanley Stoke-on-Trent ST1 5HE on 21 July 2014
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted