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ANTSY & FISHER LIMITED

Company number 11119319

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 MR04 Satisfaction of charge 111193190003 in full
15 May 2024 MR04 Satisfaction of charge 111193190002 in full
15 May 2024 MR04 Satisfaction of charge 111193190001 in full
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 14.1 of the articles of association be disapplied 01/02/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2023 SH10 Particulars of variation of rights attached to shares
02 Feb 2023 PSC04 Change of details for Mr Alan Edward Moore as a person with significant control on 2 February 2023
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 210
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 PSC04 Change of details for Mrs Wendy Caroline Moore as a person with significant control on 1 June 2020
02 Jun 2020 PSC04 Change of details for Mr Alan Edward Moore as a person with significant control on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mr Alan Edward Moore on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mrs Wendy Caroline Moore on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mrs Wendy Caroline Moore on 1 June 2020
01 Jun 2020 PSC04 Change of details for Mr Alan Edward Moore as a person with significant control on 1 June 2020
01 Jun 2020 PSC04 Change of details for Mrs Wendy Caroline Moore as a person with significant control on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mr Alan Edward Moore on 1 June 2020