ANTEV LIMITED
Company number 08764600 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Termination of appointment of Amit Kohli as a director on 2026-08-30 · 1 page | View document |
| 30 Jul 2026 | Secretary's details changed for Amba Secretaries Limited on 2026-07-28 · 1 page | View document |
| 15 Jun 2026 | Registration of charge 087646000003, created on 2026-05-27 · 16 pages | View document |
| 15 Jun 2026 | Registration of charge 087646000004, created on 2026-05-27 · 13 pages | View document |
| 11 Jun 2026 | Registration of charge 087646000001, created on 2026-05-27 · 11 pages | View document |
| 11 Jun 2026 | Registration of charge 087646000002, created on 2026-05-27 · 13 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 21 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 21 pages | View document |
| 3 Oct 2025 | Appointment of Mr Andrew Smith as a director on 2025-10-01 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 20 pages | View document |
| 17 Sep 2025 | Appointment of Mr Paul Albert Marchetto as a director on 2025-08-29 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Amit Kohli as a director on 2025-08-29 · 1 page | View document |
| 17 Sep 2025 | Appointment of Mr Amit Kohli as a director on 2025-08-29 · 2 pages | View document |
| 13 Sep 2025 | Appointment of Ms Viktoriia Slepeniuk as a director on 2025-08-29 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Ms Carolyn Frances Bonner as a director on 2025-08-29 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Michael Eising as a director on 2025-08-29 · 1 page | View document |
| 12 Sep 2025 | Termination of appointment of Patrick John Mahaffy as a director on 2025-08-29 · 1 page | View document |
| 12 Sep 2025 | Termination of appointment of Olav Helleboe as a director on 2025-08-29 · 1 page | View document |
| 12 Sep 2025 | Appointment of Mr Faisal Mehmud as a director on 2025-08-29 · 2 pages | View document |
| 9 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 3 pages | View document |
| 8 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Notification of Medicus Pharma Ltd as a person with significant control on 2025-08-29 · 2 pages | View document |
| 14 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 3 pages | View document |
| 30 Jul 2025 | Director's details changed for Mr Olav Helleboe on 2025-07-23 · 2 pages | View document |
| 18 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-14 · 3 pages | View document |
| 23 Jun 2025 | Termination of appointment of Oliver Stephen Bates as a director on 2025-06-23 · 1 page | View document |
| 6 Apr 2025 | Statement of capital following an allotment of shares on 2024-11-08 · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 3 pages | View document |
| 9 May 2024 | Director's details changed for Mr Michael Eising on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Michael Eising on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Registered office address changed from 3rd Floor, 106 New Bond Street London W1S 1DN England to Ibex House Baker Street Weybridge KT13 8AH on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Director's details changed for Mr Olav Helleboe on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Patrick John Mahaffy on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Amit Kohli on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Oliver Stephen Bates on 2024-05-09 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Peter David Campbell Fitzwilliam as a director on 2024-04-30 · 1 page | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 3 pages | View document |
| 21 Mar 2024 | Termination of appointment of Morten Tinggaard as a director on 2024-03-13 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Patrick John Mahaffy as a director on 2024-02-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Appointment of Mr Michael Eising as a director on 2023-11-30 · 2 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 3 pages | View document |
| 16 Nov 2023 | Termination of appointment of Finn Larsen as a director on 2023-11-05 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-08 with updates · 21 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 3 pages | View document |
| 17 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 20 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-24 · 4 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-18 · 3 pages | View document |
| 21 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-24 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Jul 2022 | Statement of capital following an allotment of shares on 2022-06-24 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-11-06 with updates · 20 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2020-11-04 · 3 pages | View document |
| 8 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 20 Jan 2021 | DIRECTOR APPOINTED MR OLAV HELLEBOE | View document |
| 15 Jan 2021 | DIRECTOR APPOINTED MR AMIT KOHLI | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 03/11/20 STATEMENT OF CAPITAL GBP 25361.54 | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 17 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR AJMAL RAHMAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 22 SOUTH MOLTON STREET LONDON W1K 5RB | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 5 Nov 2019 | 13/04/19 STATEMENT OF CAPITAL GBP 22567.59 | View document |
| 15 Oct 2019 | ADOPT ARTICLES 17/09/2019 | View document |
| 25 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 25 Apr 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 21939.46 | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR MORTEN TINGGAARD | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 17389.64 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Aug 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 11 Jan 2016 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | DIRECTOR APPOINTED MR AJMAL RAHMAN | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 48-49 RUSSELL SQUARE LONDON WC1B 4JP | View document |
| 5 Jan 2015 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 5 Dec 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 13142.43 | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED DR FINN LARSEN | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FINN LARSEN | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR OLIVER STEPHEN BATES | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM C/O COLEMAN WEBB IOWA FIVE OAK GREEN ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6TJ UNITED KINGDOM | View document |
| 6 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |