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ANTIDOTE INVESTOR HOLDCO LIMITED

Company number 11317506

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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)
05 Oct 2021 TM01 Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 21 September 2021
05 Oct 2021 TM01 Termination of appointment of Bret Richard Bolin as a director on 21 September 2021
05 Oct 2021 TM01 Termination of appointment of Ryan Friedman Atlas as a director on 21 September 2021
05 Oct 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 21 September 2021
05 Oct 2021 AP01 Appointment of Mr Peter Holbrook as a director on 21 September 2021
04 Oct 2021 PSC02 Notification of Datix (Holdings) Limited as a person with significant control on 21 September 2021
04 Oct 2021 PSC07 Cessation of Robert Smith as a person with significant control on 21 September 2021
25 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
25 Nov 2020 AA Group of companies' accounts made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
12 Jun 2020 AP01 Appointment of Mr Mark Teillon as a director on 13 June 2019
11 Jun 2020 TM01 Termination of appointment of Alan Christopher Cline as a director on 13 June 2019
21 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
26 Apr 2019 AP01 Appointment of Mr Thomas Peter James Dawkins as a director on 20 December 2018
26 Apr 2019 TM01 Termination of appointment of Matthew Edward Brockman as a director on 20 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
12 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AP01 Appointment of David Ian Issott as a director on 30 August 2018
21 Sep 2018 TM01 Termination of appointment of Lee Francis Moore as a director on 30 August 2018
19 Sep 2018 TM01 Termination of appointment of Jason Antony Reader as a director on 30 August 2018
19 Sep 2018 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 30 August 2018
19 Sep 2018 TM01 Termination of appointment of Evia Mary Soussi as a director on 30 August 2018
19 Sep 2018 AP01 Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 30 August 2018
19 Sep 2018 AP01 Appointment of Mr Matthew Edward Brockman as a director on 30 August 2018