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ANTIDOTE HOLDCO 1 LIMITED

Company number 11317889

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2022 DS01 Application to strike the company off the register
05 Oct 2021 TM01 Termination of appointment of Ryan Friedman Atlas as a director on 21 September 2021
05 Oct 2021 AP01 Appointment of Mr Peter Holbrook as a director on 21 September 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
18 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 May 2020 PSC05 Change of details for Antidote Topco Limited as a person with significant control on 22 May 2018
29 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 May 2019
29 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
29 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/19
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
22 Aug 2018 AP01 Appointment of Mr Nicholas Stephen Wilson as a director on 31 July 2018
22 Aug 2018 TM01 Termination of appointment of Satwinder Singh Sian as a director on 31 July 2018
10 Jul 2018 AP01 Appointment of Ryan Friedman Atlas as a director on 9 July 2018
22 May 2018 TM01 Termination of appointment of Ryan Atlas 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 Evia Mary Soussi 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