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ANATHEM LIMITED

Company number 14591466

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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 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 3.2895	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 3.2895 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 3.8688	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 3.8688 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 3.8603	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 3.8603 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Apr 2024	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 - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 3.7736	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 3.7736 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 3.7379	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 3.7379 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 3.2895 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 3.2895 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24. - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	SH02	Sub-division of shares on 1 September 2023	View PDF Sub-division of shares on 1 September 2023 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	PSC01	Notification of Ina Hanninger as a person with significant control on 19 April 2023	View PDF Notification of Ina Hanninger as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Miss Ina Hanninger as a director on 19 April 2023	View PDF Appointment of Miss Ina Hanninger as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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