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ANTARES GLOBAL HOLDINGS LIMITED

Company number 09824553

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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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 96 pages (96 pages)
25 Jul 2024	CH01	Director's details changed for Mr Michael Van Der Straaten on 25 July 2024	View PDF Director's details changed for Mr Michael Van Der Straaten on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AP01	Appointment of Mr Mark Carmichael Graham as a director on 6 February 2024	View PDF Appointment of Mr Mark Carmichael Graham as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Kevin Peter Wenzel as a director on 6 February 2024	View PDF Appointment of Mr Kevin Peter Wenzel as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH14	Redenomination of shares. Statement of capital 10 November 2023 USD 2	View PDF Redenomination of shares. Statement of capital 10 November 2023 USD 2 - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	TM01	Termination of appointment of Ewen Hamilton Gilmour as a director on 13 November 2023	View PDF Termination of appointment of Ewen Hamilton Gilmour as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AP01	Appointment of Mr Pantelis Koulovasilopoulos as a director on 1 February 2023	View PDF Appointment of Mr Pantelis Koulovasilopoulos as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Ahmed El Tabbakh as a director on 1 February 2023	View PDF Appointment of Mr Ahmed El Tabbakh as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Ms Heather Roberta Mckinlay as a director on 1 February 2023	View PDF Appointment of Ms Heather Roberta Mckinlay as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Ewen Hamilton Gilmour as a director on 1 February 2023	View PDF Appointment of Mr Ewen Hamilton Gilmour as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr William Malloy as a director on 1 February 2023	View PDF Appointment of Mr William Malloy as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CERTNM	Company name changed qic global holdings LIMITED\certificate issued on 23/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23	View PDF Company name changed qic global holdings LIMITED\certificate issued on 23/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
18 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Jun 2020	AP01	Appointment of Mr Michael Van Der Straaten as a director on 11 June 2020	View PDF Appointment of Mr Michael Van Der Straaten as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr James Michael Linsao as a director on 11 June 2020	View PDF Appointment of Mr James Michael Linsao as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP03	Appointment of Mrs Cheryl Sweeney as a secretary on 11 June 2020	View PDF Appointment of Mrs Cheryl Sweeney as a secretary on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Sandeep Nanda as a director on 1 June 2020	View PDF Termination of appointment of Sandeep Nanda as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)

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ANTARES GLOBAL HOLDINGS LIMITED

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