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ANATEC EOT TRUSTEES LIMITED

Company number SC728482

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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)
29 May 2024 AA Accounts for a dormant company made up to 30 April 2024
15 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
14 Feb 2024 CH01 Director's details changed for Mrs Samantha Louise Westwood on 2 February 2024
02 Feb 2024 CH01 Director's details changed for Dr Lucy Emma Katy Macnay on 31 January 2024
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
16 Mar 2023 PSC01 Notification of Samantha Louise Westwood as a person with significant control on 4 April 2022
16 Mar 2023 PSC01 Notification of Lucy Emma Katy Campbell as a person with significant control on 4 April 2022
14 Apr 2022 AP01 Appointment of Dr Lucy Emma Katy Macnay as a director on 5 April 2022
14 Apr 2022 AP01 Appointment of Mrs Samantha Louise Westwood as a director on 5 April 2022
14 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted