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ANAPHITE LIMITED

Company number 10533021

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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)
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 17.84689
10 Apr 2021 SH02 Sub-division of shares on 21 March 2021
10 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares; transfer of shares 26/03/2021
29 Mar 2021 AP01 Appointment of Mr Rupert John Jeremy Atkinson as a director on 26 March 2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 15.06
25 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
25 Jan 2021 AP01 Appointment of Mr Anthony Richard Glover as a director on 1 December 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 15.027
02 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
04 Jul 2019 PSC04 Change of details for Mr Samuel Burrow as a person with significant control on 18 June 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 14.027
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 AP01 Appointment of Professor Mervyn John Miles as a director on 21 February 2019
07 Feb 2019 AP01 Appointment of Dr Harry Stephen Destecroix as a director on 6 February 2019
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 12.494
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 12.578
18 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2019 AAMD Amended micro company accounts made up to 31 December 2017
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 11.74