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ANTEVIA LTD

Company number 13251796

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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)
18 Oct 2024	CH01	Director's details changed for Mr Somasundaram Subramaniam on 17 October 2024	View PDF Director's details changed for Mr Somasundaram Subramaniam on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CH01	Director's details changed for Mr Somasundaram Subramaniam on 17 October 2024	View PDF Director's details changed for Mr Somasundaram Subramaniam on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2024	RP04AP01	Second filing for the appointment of Shawn Patrick Stapleton as a director	View PDF Second filing for the appointment of Shawn Patrick Stapleton as a director - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 August 2022 USD 2,640.26	View PDF Statement of capital following an allotment of shares on 8 August 2022 USD 2,640.26 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 USD 3,120.26	View PDF Statement of capital following an allotment of shares on 28 December 2022 USD 3,120.26 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Shawn Patrick Stapelton as a director on 15 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2024	View PDF Appointment of Shawn Patrick Stapelton as a director on 15 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2024 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Mr Somasundaram Subramaniam as a director on 15 May 2022	View PDF Appointment of Mr Somasundaram Subramaniam as a director on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 15 May 2022 USD 2,576.2648	View PDF Statement of capital following an allotment of shares on 15 May 2022 USD 2,576.2648 - link opens in a new window - 3 pages (3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 2 May 2022 USD 1,836.96	View PDF Statement of capital following an allotment of shares on 2 May 2022 USD 1,836.96 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 USD 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 USD 10 - link opens in a new window - 10 pages (10 pages)

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ANTEVIA LTD

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