ANTHESIS GLOBAL LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewAppointment of Mr Raymond Charles Alexandre Leclercq as a director on 2025-06-13

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17/06/2517 June 2025 NewTermination of appointment of Anthony Charles Nicholson as a director on 2025-06-13

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15/05/2515 May 2025 Confirmation statement made on 2025-05-12 with updates

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25/03/2525 March 2025 Resolutions

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19/03/2519 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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04/03/254 March 2025 Director's details changed for Mr Anthony Charles Nicholson on 2025-02-03

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-05-12 with updates

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10/06/2410 June 2024 Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-06-10

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-03-19

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2023-12-21

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14/12/2314 December 2023 Termination of appointment of Malcolm Stephen Paul as a director on 2023-11-30

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01/11/231 November 2023 Group of companies' accounts made up to 2022-12-31

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01/09/231 September 2023 Satisfaction of charge 130556030004 in full

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01/09/231 September 2023 Satisfaction of charge 130556030001 in full

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01/09/231 September 2023 Satisfaction of charge 130556030002 in full

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01/09/231 September 2023 Satisfaction of charge 130556030003 in full

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01/09/231 September 2023 Satisfaction of charge 130556030005 in full

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22/08/2322 August 2023 Purchase of own shares.

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16/08/2316 August 2023 Termination of appointment of Beth Houghton as a director on 2023-07-31

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15/08/2315 August 2023 Notification of Anthesis Bidco Limited as a person with significant control on 2023-08-01

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15/08/2315 August 2023 Cessation of Palatine Private Equity Llp as a person with significant control on 2023-08-01

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15/08/2315 August 2023 Termination of appointment of Alexander Tristan Craddock as a director on 2023-07-31

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15/08/2315 August 2023 Cessation of Palatine Gp Iv Llp as a person with significant control on 2023-08-01

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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04/08/234 August 2023 Cancellation of shares. Statement of capital on 2023-07-28

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-05-04

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23/06/2323 June 2023 Confirmation statement made on 2023-05-12 with updates

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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08/06/238 June 2023 Purchase of own shares.

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02/06/232 June 2023 Appointment of Mr Ian Gerard Barclay as a director on 2023-05-26

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31/05/2331 May 2023 Cancellation of shares. Statement of capital on 2023-05-20

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30/05/2330 May 2023 Registration of charge 130556030005, created on 2023-05-25

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-03

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24/03/2324 March 2023 Group of companies' accounts made up to 2021-12-31

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27/02/2327 February 2023 Cancellation of shares. Statement of capital on 2023-01-30

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27/02/2327 February 2023 Purchase of own shares.

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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26/01/2326 January 2023 Appointment of Mr Anthony Charles Nicholson as a director on 2022-12-13

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06/01/236 January 2023 Termination of appointment of Jason Peter Urry as a director on 2022-12-31

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-01-14

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2021-09-06

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2021-12-17

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2021-11-01

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-01-17

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2021-10-18

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-03-01

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2021-06-07

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01/04/221 April 2022 Purchase of own shares.

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11/02/2211 February 2022 Confirmation statement made on 2021-12-01 with updates

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2021-07-06

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03/02/223 February 2022 Memorandum and Articles of Association

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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19/01/2219 January 2022 Registration of charge 130556030003, created on 2022-01-13

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24/05/2124 May 2021 COMPANY NAME CHANGED PROJECT CALCUTTA TOPCO LIMITED CERTIFICATE ISSUED ON 24/05/21

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10/05/2110 May 2021 ADOPT ARTICLES 01/03/2021

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10/05/2110 May 2021 ARTICLES OF ASSOCIATION

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18/03/2118 March 2021 ARTICLES OF ASSOCIATION

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17/03/2117 March 2021 DIRECTOR APPOINTED MS BETH HOUGHTON

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17/03/2117 March 2021 DIRECTOR APPOINTED MR ALEXANDER TRISTAN CRADDOCK

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130556030002

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09/03/219 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE PRIVATE EQUITY LLP

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09/03/219 March 2021 01/03/21 STATEMENT OF CAPITAL GBP 3270599.85

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09/03/219 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE GP IV LLP

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09/03/219 March 2021 DIRECTOR APPOINTED MR MALCOLM STEPHEN PAUL

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09/03/219 March 2021 CESSATION OF STUART JAMES MCLACHLAN AS A PSC

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09/03/219 March 2021 DIRECTOR APPOINTED MR JASON PETER URRY

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04/03/214 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130556030001

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02/12/202 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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