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ANTIDOTE TOPCO LIMITED

Company number 11317863

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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)
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 105,061,033.8790
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019
01 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 16 May 2018
22 May 2018 TM01 Termination of appointment of Evia Mary Soussi as a director on 16 May 2018
22 May 2018 TM01 Termination of appointment of Jason Antony Reader as a director on 16 May 2018
22 May 2018 TM01 Termination of appointment of Lee Francis Moore as a director on 16 May 2018
22 May 2018 AP01 Appointment of Dr Satwinder Singh Sian as a director on 16 May 2018
22 May 2018 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 16 May 2018
22 May 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor, 1 Church Road Richmond TW9 2QE on 22 May 2018
18 Apr 2018 AA01 Current accounting period extended from 30 April 2019 to 31 May 2019
18 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-18
  • GBP 1