ANTAGRADE HOLDINGS LIMITED

Company number 12043641

Date	Type	Description	View / Download
22 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(4 pages)
24 Mar 2020	MR01	Registration of charge 120436410001, created on 19 March 2020	(15 pages)
24 Dec 2019	AP03	Appointment of Mr William James Cooper as a secretary on 23 December 2019	(2 pages)
23 Dec 2019	TM02	Termination of appointment of Ian Cusden as a secretary on 23 December 2019	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Sep 2019	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 11 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr James Michael Arnold as a director on 11 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr John Harold Davies as a director on 11 September 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Ian Robert Drover as a director on 26 June 2019	(2 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition by the company sale of shares approved 26/06/2019	(2 pages)
11 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-11	(3 pages)
10 Jul 2019	PSC07	Cessation of Matthew William Strong as a person with significant control on 26 June 2019	(1 page)
10 Jul 2019	PSC02	Notification of M Group Transport Limited as a person with significant control on 26 June 2019	(2 pages)
10 Jul 2019	PSC07	Cessation of Rebecca Ann Strong as a person with significant control on 26 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Rebecca Ann Strong as a director on 26 June 2019	(1 page)
10 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
09 Jul 2019	AP01	Appointment of Mr James Robert Winnicott as a director on 26 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr James Neil Edwards as a director on 26 June 2019	(2 pages)
09 Jul 2019	TM02	Termination of appointment of Rebecca Ann Strong as a secretary on 26 June 2019	(1 page)
09 Jul 2019	AD01	Registered office address changed from 8 Watch Lane Moston Sandbach CW11 3PD England to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 9 July 2019	(1 page)
09 Jul 2019	AP03	Appointment of Ian Cusden as a secretary on 26 June 2019	(2 pages)
01 Jul 2019	PSC04	Change of details for Matthew William Strong as a person with significant control on 26 June 2019	(2 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 150	(3 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 100	(3 pages)
17 Jun 2019	CH03	Secretary's details changed for Rebecca Ann Strng on 11 June 2019	(1 page)