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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)
15 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 CH03 Secretary's details changed for Mr Alexander Hewitt on 11 September 2018
11 Sep 2018 EW01RSS Directors' register information at 11 September 2018 on withdrawal from the public register
11 Sep 2018 EW01 Withdrawal of the directors' register information from the public register
11 Sep 2018 EW03RSS Secretaries register information at 11 September 2018 on withdrawal from the public register
11 Sep 2018 EW03 Withdrawal of the secretaries register information from the public register
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 AD01 Registered office address changed from , Third Floor Flat, 11 West Mall, Clifton, Bristol, BS8 4BH, England to Science Creates St Philips Central Albert Road Bristol BS2 0XJ on 24 July 2018
03 Apr 2018 AD01 Registered office address changed from , 2 Hullett Drive, Hebden Bridge, HX7 5QR, England to Science Creates St Philips Central Albert Road Bristol BS2 0XJ on 3 April 2018
29 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
20 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-20
  • GBP 10