ANAPHITE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Confirmation statement made on 2024-12-19 with updates

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05/11/245 November 2024 Notification of a person with significant control statement

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22/09/2422 September 2024 Memorandum and Articles of Association

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22/09/2422 September 2024 Resolutions

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19/09/2419 September 2024 Change of share class name or designation

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20/08/2420 August 2024 Termination of appointment of Stephen Clarke as a director on 2024-08-19

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20/08/2420 August 2024 Termination of appointment of Martin Richard Green as a director on 2024-08-19

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20/08/2420 August 2024 Appointment of Michael Granoff as a director on 2024-08-19

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20/08/2420 August 2024 Cessation of Samuel Burrow as a person with significant control on 2024-08-19

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20/08/2420 August 2024 Cessation of Alexander John Hewitt as a person with significant control on 2024-08-19

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20/08/2420 August 2024 Termination of appointment of Rupert John Jeremy Atkinson as a director on 2024-08-19

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11/07/2411 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-03

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11/07/2411 July 2024 Second filing of a statement of capital following an allotment of shares on 2022-07-26

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-05-03

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03/05/243 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with updates

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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06/04/236 April 2023 Total exemption full accounts made up to 2022-12-31

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15/02/2315 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-19

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15/02/2315 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-18

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-19

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-10-18

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09/01/239 January 2023 Confirmation statement made on 2022-12-19 with updates

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20/07/2220 July 2022 Statement of capital following an allotment of shares on 2022-07-14

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05/04/225 April 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-04

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29/03/2229 March 2022 Appointment of Mr Martin Richard Green as a director on 2022-03-14

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24/03/2224 March 2022 Resolutions

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23/03/2223 March 2022 Statement of capital following an allotment of shares on 2021-03-04

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31/12/2131 December 2021 Registered office address changed from Science Creates, St Philips Central, Albert Road St. Philips Bristol BS2 0XJ England to Science Creates St Philips Central Albert Road Bristol BS2 0XJ on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-12-19 with updates

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31/12/2131 December 2021 Secretary's details changed for Mr Alexander Hewitt on 2021-12-31

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31/12/2131 December 2021 Change of details for Mr Alexander John Hewitt as a person with significant control on 2021-03-26

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31/12/2131 December 2021 Termination of appointment of Harry Stephen Destecroix as a director on 2021-12-31

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04/11/214 November 2021 Registered office address changed from Unit Dx St. Philips Central Albert Road Bristol BS2 0XJ United Kingdom to Science Creates, St Philips Central, Albert Road St. Philips Bristol BS2 0XJ on 2021-11-04

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14/10/2114 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 15.027

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02/01/202 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL BURROW / 18/06/2019

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02/07/192 July 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/06/1928 June 2019 18/06/19 STATEMENT OF CAPITAL GBP 14.027

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25/06/1925 June 2019 31/12/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 DIRECTOR APPOINTED PROFESSOR MERVYN JOHN MILES

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07/02/197 February 2019 DIRECTOR APPOINTED DR HARRY STEPHEN DESTECROIX

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21/01/1921 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 12.494

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21/01/1921 January 2019 10/01/19 STATEMENT OF CAPITAL GBP 12.578

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18/01/1918 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/1914 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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15/10/1815 October 2018 ADOPT ARTICLES 01/10/2018

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15/10/1815 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 11.74

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12/09/1812 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HEWITT / 11/09/2018

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11/09/1811 September 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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11/09/1811 September 2018 REGISTER SNAPSHOT FOR EW03

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11/09/1811 September 2018 WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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11/09/1811 September 2018 REGISTER SNAPSHOT FOR EW01

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/07/1824 July 2018 Registered office address changed from , Third Floor Flat, 11 West Mall, Clifton, Bristol, BS8 4BH, England to Science Creates St Philips Central Albert Road Bristol BS2 0XJ on 2018-07-24

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM THIRD FLOOR FLAT, 11 WEST MALL CLIFTON BRISTOL BS8 4BH ENGLAND

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03/04/183 April 2018 Registered office address changed from , 2 Hullett Drive, Hebden Bridge, HX7 5QR, England to Science Creates St Philips Central Albert Road Bristol BS2 0XJ on 2018-04-03

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 2 HULLETT DRIVE HEBDEN BRIDGE HX7 5QR ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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20/12/1620 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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