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PW ANTELOPE UK LIMITED

Company number 12982462

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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)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
21 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 12 pages (12 pages)
19 Jul 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
08 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 11 pages (11 pages)
07 Jun 2022	AD01	Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022	View PDF Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC02	Notification of Pw Ii Uk Limited as a person with significant control on 24 December 2020	View PDF Notification of Pw Ii Uk Limited as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC02	Notification of Pw Antelope Limited as a person with significant control on 24 December 2020	View PDF Notification of Pw Antelope Limited as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC07	Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 18 March 2022	View PDF Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 11 pages (11 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 50,450	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 50,450 - link opens in a new window - 9 pages (9 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Mark Blower as a director on 29 October 2020	View PDF Appointment of Mr Mark Blower as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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