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ANTEUS GEOTHERMAL LIMITED

Company number 15045490

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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)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	TM01	Termination of appointment of Itai Raanan as a director on 30 April 2024	View PDF Termination of appointment of Itai Raanan as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Howard Paver as a director on 11 April 2024	View PDF Termination of appointment of Howard Paver as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Madhavi Rani Koya as a director on 28 March 2024	View PDF Termination of appointment of Madhavi Rani Koya as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 93.85	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 93.85 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CH01	Director's details changed for Howard Paver on 10 August 2023	View PDF Director's details changed for Howard Paver on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	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)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Aug 2023	PSC05	Change of details for Silkweb Anteus Capital, Limited Partnership as a person with significant control on 10 August 2023	View PDF Change of details for Silkweb Anteus Capital, Limited Partnership as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 93.85	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 93.85 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP01	Appointment of Ms Madhavi Rani Koya as a director on 10 August 2023	View PDF Appointment of Ms Madhavi Rani Koya as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Howard Paver as a director on 10 August 2023	View PDF Appointment of Howard Paver as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP .01 - link opens in a new window - 11 pages (11 pages)

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