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ANTECH HOLDINGS LTD

Company number 12362539

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 411,953.63	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 411,953.63 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	PSC04	Change of details for Mr Antoni Krzysztof Lubicz Miszewski as a person with significant control on 13 December 2024	View PDF Change of details for Mr Antoni Krzysztof Lubicz Miszewski as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	MR01	Registration of charge 123625390001, created on 13 December 2024	View PDF Registration of charge 123625390001, created on 13 December 2024 - link opens in a new window - 43 pages (43 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub-division 15/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub-division 15/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Nov 2024	SH02	Sub-division of shares on 15 November 2024	View PDF Sub-division of shares on 15 November 2024 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	AP01	Appointment of John Richard Martin as a director on 18 November 2024	View PDF Appointment of John Richard Martin as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mrs Carly Sugden as a director on 7 November 2024	View PDF Appointment of Mrs Carly Sugden as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ANTECH HOLDINGS LTD

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