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ANTHESIS GLOBAL LIMITED

Company number 13055603

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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)
08 Jun 2023 SH03 Purchase of own shares.
02 Jun 2023 AP01 Appointment of Mr Ian Gerard Barclay as a director on 26 May 2023
31 May 2023 SH06 Cancellation of shares. Statement of capital on 20 May 2023
  • GBP 5,242,893.03
30 May 2023 MR01 Registration of charge 130556030005, created on 25 May 2023
15 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 5,243,039.18
24 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
27 Feb 2023 SH06 Cancellation of shares. Statement of capital on 30 January 2023
  • GBP 5,242,962.27
27 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 5,242,989.66
26 Jan 2023 AP01 Appointment of Mr Anthony Charles Nicholson as a director on 13 December 2022
06 Jan 2023 TM01 Termination of appointment of Jason Peter Urry as a director on 31 December 2022
19 Jul 2022 MR01 Registration of charge 130556030004, created on 15 July 2022
14 Jul 2022 AD01 Registered office address changed from Unit J Taper Studios 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 5,242,979.04
30 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
12 May 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 5,242,969.41
10 May 2022 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 3,270,610.93
10 May 2022 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 3,270,610.93
10 May 2022 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 3,270,610.93
10 May 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 3,270,610.93
10 May 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 3,270,610.93
10 May 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 3,270,611.43
10 May 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 3,270,611.99
11 Apr 2022 SH06 Cancellation of shares. Statement of capital on 10 March 2022
  • GBP 3,270,654.08
01 Apr 2022 SH03 Purchase of own shares.