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ANTHROPOS DIGITAL CARE LIMITED

Company number 10296305

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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)
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 84,934
27 Sep 2021 CH01 Director's details changed for Mr James Patience on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Mr David Robert Marsh on 27 September 2021
27 Sep 2021 AD01 Registered office address changed from Rolias Cold Harbour Road West Byfleet KT14 6JL England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 27 September 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
02 Feb 2021 PSC04 Change of details for Mr Duncan Mcneil as a person with significant control on 2 February 2021
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 TM01 Termination of appointment of David Peter Mobbs as a director on 25 November 2020
02 Dec 2020 TM01 Termination of appointment of Kevin John Dean as a director on 25 November 2020
29 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 59,284
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • GBP 59,084
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • GBP 58,831
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 53,392
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 53,392
23 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 47,274
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 45,816
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 45,744
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
17 May 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 36,785