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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)
11 Feb 2025	AA01	Previous accounting period extended from 31 October 2024 to 31 December 2024	View PDF Previous accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF Resolutions RES13 ‐ Company business 03/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 70,000	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 70,000 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	RP04AP01	Second filing for the appointment of Mr Alex James Ferguson as a director	View PDF Second filing for the appointment of Mr Alex James Ferguson as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CH01	Director's details changed for Mr Alex James Ferguson on 1 July 2024	View PDF Director's details changed for Mr Alex James Ferguson on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 30,000	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	PSC05	Change of details for Antea Group Uk Holdings Limited as a person with significant control on 18 October 2023	View PDF Change of details for Antea Group Uk Holdings Limited as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC02	Notification of Antea Group Uk Holdings Limited as a person with significant control on 18 October 2023	View PDF Notification of Antea Group Uk Holdings Limited as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Antea Group N.V. as a person with significant control on 18 October 2023	View PDF Cessation of Antea Group N.V. as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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