ANTHESIS TOPCO LIMITED

14940383
FLOOR 1 26 - 29 ST. CROSS STREET LONDON ENGLAND EC1N 8UH

Documents

Documents
Date Category Description Pages
23 Dec 2024 incorporation Memorandum Articles 62 Buy now
17 Dec 2024 resolution Resolution 85 Buy now
07 Nov 2024 officers Termination of appointment of director (Chantelle Yvette Ludski) 1 Buy now
07 Nov 2024 officers Termination of appointment of director 1 Buy now
26 Sep 2024 accounts Annual Accounts 50 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2024 capital Return of Allotment of shares 5 Buy now
16 Apr 2024 capital Return of Allotment of shares 5 Buy now
02 Apr 2024 officers Termination of appointment of director (Corinne Margerit Philipps) 1 Buy now
02 Apr 2024 officers Appointment of director (Faheem Sheikh) 2 Buy now
28 Feb 2024 capital Return of Allotment of shares 5 Buy now
14 Feb 2024 capital Notice of cancellation of shares 7 Buy now
08 Feb 2024 officers Appointment of director (Miss Emma Langley-Jones) 2 Buy now
05 Feb 2024 capital Return of purchase of own shares 4 Buy now
03 Feb 2024 resolution Resolution 16 Buy now
23 Jan 2024 officers Termination of appointment of director (William Woolsey) 1 Buy now
04 Jan 2024 officers Change of particulars for director (Alex Wagenberg) 2 Buy now
31 Dec 2023 incorporation Memorandum Articles 61 Buy now
31 Dec 2023 resolution Resolution 8 Buy now
14 Dec 2023 officers Termination of appointment of director (Malcolm Stephen Paul) 1 Buy now
14 Dec 2023 officers Appointment of director (Mr David Simon Matthew Nussbaum) 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 27 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2023 officers Termination of appointment of director (Katie Michelle Stradling) 1 Buy now
11 Aug 2023 officers Termination of appointment of director (Andrew John Howlett-Bolton) 1 Buy now
11 Aug 2023 officers Appointment of director (Chantelle Yvette Ludski) 2 Buy now
11 Aug 2023 officers Appointment of director (Katharina Neureiter) 2 Buy now
10 Aug 2023 officers Appointment of director (Ms Corinne Margerit Philipps) 2 Buy now
10 Aug 2023 officers Appointment of director (Malcolm Stephen Paul) 2 Buy now
10 Aug 2023 officers Appointment of director (Ian Gerard Barclay) 2 Buy now
10 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2023 incorporation Memorandum Articles 60 Buy now
10 Aug 2023 resolution Resolution 8 Buy now
10 Aug 2023 incorporation Memorandum Articles 60 Buy now
10 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Aug 2023 resolution Resolution 16 Buy now
10 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Aug 2023 incorporation Memorandum Articles 31 Buy now
10 Aug 2023 resolution Resolution 7 Buy now
09 Aug 2023 officers Appointment of director (Mr Stuart James Mclachlan) 2 Buy now
09 Aug 2023 officers Appointment of director (Mr. Mark Dale) 2 Buy now
09 Aug 2023 officers Appointment of director (William Woolsey) 2 Buy now
09 Aug 2023 officers Appointment of director (Megan Starr) 2 Buy now
09 Aug 2023 officers Appointment of director (Robert Alan Middleton) 2 Buy now
09 Aug 2023 officers Appointment of director (Alex Wagenberg) 2 Buy now
09 Aug 2023 officers Appointment of director (Mr Anthony Charles Nicholson) 2 Buy now
07 Aug 2023 capital Return of Allotment of shares 5 Buy now
07 Aug 2023 capital Return of Allotment of shares 4 Buy now
07 Aug 2023 capital Return of Allotment of shares 4 Buy now
04 Aug 2023 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 2023 capital Return of Allotment of shares 4 Buy now
03 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2023 capital Return of Allotment of shares 3 Buy now
03 Aug 2023 capital Return of Allotment of shares 4 Buy now
02 Aug 2023 capital Return of Allotment of shares 3 Buy now
16 Jun 2023 incorporation Incorporation Company 37 Buy now