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ANTLER PROJECT HOLDINGS LIMITED

Company number 11563391

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CH01	Director's details changed for Mr Dane Wilson Houlahan on 1 November 2024	View PDF Director's details changed for Mr Dane Wilson Houlahan on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Andrew James Rinaldi on 1 November 2024	View PDF Director's details changed for Mr Andrew James Rinaldi on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	MR04	Satisfaction of charge 115633910003 in full	View PDF Satisfaction of charge 115633910003 in full - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2022	MR01	Registration of charge 115633910004, created on 30 September 2022	View PDF Registration of charge 115633910004, created on 30 September 2022 - link opens in a new window - 38 pages (38 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	MR01	Registration of charge 115633910003, created on 17 May 2022	View PDF Registration of charge 115633910003, created on 17 May 2022 - link opens in a new window - 33 pages (33 pages)
08 Apr 2022	AP01	Appointment of Mr Jonathan Randall Bayliss as a director on 8 April 2022	View PDF Appointment of Mr Jonathan Randall Bayliss as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	AD01	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ United Kingdom to Knightway House Park Street Bagshot GU19 5AQ on 13 September 2021	View PDF Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ United Kingdom to Knightway House Park Street Bagshot GU19 5AQ on 13 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2021	MR01	Registration of charge 115633910002, created on 6 January 2021	View PDF Registration of charge 115633910002, created on 6 January 2021 - link opens in a new window - 34 pages (34 pages)
30 Nov 2020	MR01	Registration of charge 115633910001, created on 25 November 2020	View PDF Registration of charge 115633910001, created on 25 November 2020 - link opens in a new window - 36 pages (36 pages)
14 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ANTLER PROJECT HOLDINGS LIMITED

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