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ANTEROS LTD

Company number 12580266

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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)
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 9 Albert Road Flat 3 Mitcham CR4 4AL on 31 May 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 9 Albert Road Flat 3 Mitcham CR4 4AL on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CH01	Director's details changed for Mr Francis Harjo on 31 May 2022	View PDF Director's details changed for Mr Francis Harjo on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH03	Secretary's details changed for Mr Francis Harjo on 31 May 2022	View PDF Secretary's details changed for Mr Francis Harjo on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC04	Change of details for Mr Francis Harjo as a person with significant control on 31 May 2022	View PDF Change of details for Mr Francis Harjo as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 23 May 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 23 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 3 February 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC01	Notification of Maria Florencia Agazzi as a person with significant control on 5 May 2020	View PDF Notification of Maria Florencia Agazzi as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP03	Appointment of Ms Maria Florencia Agazzi as a secretary on 5 May 2020	View PDF Appointment of Ms Maria Florencia Agazzi as a secretary on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Ms Maria Florencia Agazzi as a director on 5 May 2020	View PDF Appointment of Ms Maria Florencia Agazzi as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-30 GBP 1	View PDF Incorporation Statement of capital on 2020-04-30 GBP 1 - link opens in a new window - 30 pages (30 pages)

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