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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)
10 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 1 December 2021
11 Feb 2022 CS01 Confirmation statement made on 1 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.03.2022.
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 3,270,609.97
03 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 MR01 Registration of charge 130556030003, created on 13 January 2022
24 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
10 May 2021 SH08 Change of share class name or designation
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 AP01 Appointment of Ms Beth Houghton as a director on 1 March 2021
17 Mar 2021 AP01 Appointment of Mr Alexander Tristan Craddock as a director on 1 March 2021
11 Mar 2021 MR01 Registration of charge 130556030002, created on 1 March 2021
09 Mar 2021 PSC02 Notification of Palatine Private Equity Llp as a person with significant control on 1 March 2021
09 Mar 2021 PSC02 Notification of Palatine Gp Iv Llp as a person with significant control on 1 March 2021
09 Mar 2021 PSC07 Cessation of Stuart James Mclachlan as a person with significant control on 1 March 2021
09 Mar 2021 AP01 Appointment of Mr Malcolm Stephen Paul as a director on 1 March 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 3,270,599.85
09 Mar 2021 AP01 Appointment of Mr Jason Peter Urry as a director on 27 February 2021
04 Mar 2021 MR01 Registration of charge 130556030001, created on 1 March 2021
02 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-02
  • GBP .01