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ANTEA GROUP UK LIMITED

Company number 15208588

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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 CS01 Confirmation statement made on 18 October 2024 with updates
09 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/09/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 3 September 2024
  • GBP 70,000
11 Jul 2024 RP04AP01 Second filing for the appointment of Mr Alex James Ferguson as a director
01 Jul 2024 CH01 Director's details changed for Mr Alex James Ferguson on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Alex James Ferguson as a director on 1 July 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2024.
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 30,000
19 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
19 Oct 2023 PSC05 Change of details for Antea Group Uk Holdings Limited as a person with significant control on 18 October 2023
19 Oct 2023 PSC02 Notification of Antea Group Uk Holdings Limited as a person with significant control on 18 October 2023
19 Oct 2023 PSC07 Cessation of Antea Group N.V. as a person with significant control on 18 October 2023
13 Oct 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-13
  • GBP 1