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ANANTIA LIMITED

Company number 13552784

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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)
05 Sep 2024	AD01	Registered office address changed from 30 Coleman Street London EC2R 5AL England to Suite 1.3, Runway East, the Hickman Building 2 Whitechapel Road London E1 1EW on 5 September 2024	View PDF Registered office address changed from 30 Coleman Street London EC2R 5AL England to Suite 1.3, Runway East, the Hickman Building 2 Whitechapel Road London E1 1EW on 5 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	AP03	Appointment of Ms Clare Jarvis as a secretary on 19 July 2024	View PDF Appointment of Ms Clare Jarvis as a secretary on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Daniel Thomas Wilcockson as a director on 20 June 2024	View PDF Appointment of Mr Daniel Thomas Wilcockson as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	CERTNM	Company name changed ramiif holdco no.3 LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-15	View PDF Company name changed ramiif holdco no.3 LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-15 - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	PSC01	Notification of Ian Graham Berry as a person with significant control on 13 March 2024	View PDF Notification of Ian Graham Berry as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Ramiif Master Holdco Limited as a person with significant control on 13 March 2024	View PDF Cessation of Ramiif Master Holdco Limited as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2024	TM01	Termination of appointment of Allan Thomas Vlah as a director on 25 January 2024	View PDF Termination of appointment of Allan Thomas Vlah as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
09 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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