ANTHISTLE CRAVEN IRX LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-05 with no updates

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10/03/2510 March 2025

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10/03/2510 March 2025

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10/03/2510 March 2025

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10/03/2510 March 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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15/01/2515 January 2025 Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2025-01-06

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15/01/2515 January 2025 Appointment of Mr Andrew Claudio Gaete as a director on 2025-01-06

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12/04/2412 April 2024 Confirmation statement made on 2024-04-05 with no updates

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02/03/242 March 2024

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02/03/242 March 2024

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02/03/242 March 2024

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02/03/242 March 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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04/01/244 January 2024 Appointment of Mr Alexander Ewart Hay Ffrench as a director on 2024-01-04

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04/01/244 January 2024 Termination of appointment of Jonathan Wall as a director on 2024-01-04

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22/11/2322 November 2023 Confirmation statement made on 2023-04-05 with no updates

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28/02/2328 February 2023

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28/02/2328 February 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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28/02/2328 February 2023

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28/02/2328 February 2023

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18/01/2318 January 2023 Appointment of Mr Jonathan Wall as a director on 2023-01-18

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09/01/239 January 2023 Particulars of variation of rights attached to shares

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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17/10/2217 October 2022 Change of share class name or designation

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06/04/226 April 2022 Confirmation statement made on 2022-04-05 with no updates

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Memorandum and Articles of Association

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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27/06/1927 June 2019 PREVSHO FROM 30/06/2019 TO 31/05/2019

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21/06/1921 June 2019 CESSATION OF SHAUN CRAVEN AS A PSC

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21/06/1921 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LIMITED

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08/06/198 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 1124

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08/06/198 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 1124

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08/06/198 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 812

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08/06/198 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 812

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08/06/198 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 562

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 DIRECTOR APPOINTED MR IAIN MICHAEL ANTHISTLE

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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05/11/185 November 2018 19/10/18 STATEMENT OF CAPITAL GBP 275.00

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14/06/1814 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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