ANTHESIS HOLDCO LIMITED

Date	Description
23/07/2523 July 2025 New	Confirmation statement made on 2025-06-15 with updates View Document
17/06/2517 June 2025 New	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2025-06-13 View Document
17/06/2517 June 2025 New	Termination of appointment of Anthony Charles Nicholson as a director on 2025-06-13 View Document
19/03/2519 March 2025	Statement of capital following an allotment of shares on 2025-03-13 View Document
04/03/254 March 2025	Director's details changed for Mr Anthony Charles Nicholson on 2025-02-03 View Document
07/02/257 February 2025	Director's details changed for Mr Stuart James Mclachlan on 2025-02-06 View Document
07/02/257 February 2025	Director's details changed for Sarah Lunnon on 2025-02-06 View Document
07/02/257 February 2025	Director's details changed for Mr Anthony Charles Nicholson on 2025-02-06 View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
26/06/2426 June 2024	Confirmation statement made on 2024-06-15 with updates View Document
16/04/2416 April 2024	Statement of capital following an allotment of shares on 2024-03-19 View Document
20/03/2420 March 2024	Registered office address changed from Floor 1 Fitzroy House 355 Euston Road London NW1 3AL United Kingdom to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-03-20 View Document
06/03/246 March 2024	Statement of capital following an allotment of shares on 2023-12-21 View Document

14/08/2314 August 2023	Registered office address changed from 1 st James's Market London SW1Y 4AH United Kingdom to Floor 1 Fitzroy House 355 Euston Road London NW1 3AL on 2023-08-14 View Document
14/08/2314 August 2023	Change of details for Anthesis Midco Limited as a person with significant control on 2023-08-14 View Document
08/08/238 August 2023	Termination of appointment of Andrew John Howlett-Bolton as a director on 2023-08-08 View Document
08/08/238 August 2023	Termination of appointment of Katie Michelle Stradling as a director on 2023-08-08 View Document
08/08/238 August 2023	Appointment of Sarah Lunnon as a director on 2023-08-07 View Document
08/08/238 August 2023	Appointment of Mr Stuart James Mclachlan as a director on 2023-08-07 View Document
08/08/238 August 2023	Appointment of Mr Anthony Charles Nicholson as a director on 2023-08-07 View Document
07/08/237 August 2023	Statement of capital following an allotment of shares on 2023-08-01 View Document
07/08/237 August 2023	Change of details for Sherpa Midco Limited as a person with significant control on 2023-08-03 View Document
03/08/233 August 2023	Current accounting period shortened from 2024-06-30 to 2023-12-31 View Document
03/08/233 August 2023	Certificate of change of name View Document
01/08/231 August 2023	Statement of capital following an allotment of shares on 2023-07-28 View Document
18/07/2318 July 2023	Registration of charge 149406060001, created on 2023-07-12 View Document
16/06/2316 June 2023	Incorporation View Document