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ANATHEMA LIMITED

Company number 11454830

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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)
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
04 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
29 Jun 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 1,090
06 Mar 2023 TM01 Termination of appointment of Martin Charles Woodward as a director on 28 February 2023
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
19 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
04 Jun 2020 CH01 Director's details changed for Mr Matthew Charles King on 4 June 2020
13 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 30 November 2019
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
14 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sec 190 transaction 21/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2018 PSC07 Cessation of Martin Charles Woodward as a person with significant control on 21 December 2018
31 Dec 2018 PSC01 Notification of Kay King as a person with significant control on 21 December 2018
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,440
05 Dec 2018 AP01 Appointment of Mr Matthew Charles King as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mrs Kay King as a director on 30 November 2018
12 Nov 2018 AD01 Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to Stoney Cove Sapcote Road Stoney Stanton Leicester LE9 4DW on 12 November 2018
09 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-09
  • GBP 1