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ANTENORE HOLDCO LIMITED

Company number 15094872

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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)
06 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
06 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
06 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AA01	Current accounting period shortened from 31 December 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AA01	Previous accounting period extended from 31 August 2024 to 31 December 2024	View PDF Previous accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 EUR 88,798,510.01	View PDF Statement of capital following an allotment of shares on 5 September 2024 EUR 88,798,510.01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2024	AD01	Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to 11 Hanover Square London W1S 1JJ on 26 August 2024	View PDF Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to 11 Hanover Square London W1S 1JJ on 26 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CH01	Director's details changed for Harry Angus Knowlton on 22 May 2024	View PDF Director's details changed for Harry Angus Knowlton on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 EUR 85,898,510.01	View PDF Statement of capital following an allotment of shares on 14 May 2024 EUR 85,898,510.01 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 February 2024 EUR 78,898,510.01	View PDF Statement of capital following an allotment of shares on 17 February 2024 EUR 78,898,510.01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 EUR 59,998,510.01	View PDF Statement of capital following an allotment of shares on 19 January 2024 EUR 59,998,510.01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 November 2023 EUR 56,998,510.01	View PDF Statement of capital following an allotment of shares on 22 November 2023 EUR 56,998,510.01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 October 2023 EUR 51,898,510.01	View PDF Statement of capital following an allotment of shares on 30 October 2023 EUR 51,898,510.01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 17 January 2024	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 EUR 47,148,510.01	View PDF Statement of capital following an allotment of shares on 7 November 2023 EUR 47,148,510.01 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MR01	Registration of charge 150948720001, created on 2 November 2023	View PDF Registration of charge 150948720001, created on 2 November 2023 - link opens in a new window - 34 pages (34 pages)
03 Nov 2023	MR01	Registration of charge 150948720002, created on 2 November 2023	View PDF Registration of charge 150948720002, created on 2 November 2023 - link opens in a new window - 44 pages (44 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 EUR 45,148,510.01	View PDF Statement of capital following an allotment of shares on 8 September 2023 EUR 45,148,510.01 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-24 EUR .01	View PDF Incorporation Statement of capital on 2023-08-24 EUR .01 - link opens in a new window - 40 pages (40 pages)

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ANTENORE HOLDCO LIMITED

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