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ANTHESIS GLOBAL LIMITED - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
Company Information
- Company registration number
- 13055603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzroy House
- 355 Euston Road
- London
- NW1 3AL
- England Fitzroy House, 355 Euston Road, London, NW1 3AL, England UK
Management
- Managing Directors
- MCLACHLAN, Stuart James
- HOUGHTON, Beth
- PAUL, Malcolm Stephen
- NICHOLSON, Anthony Charles
- BARCLAY, Ian Gerard, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-02
- Age Of Company 2020-12-02 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Anthesis Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT CALCUTTA TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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ANTHESIS GLOBAL LIMITED Company Description
- ANTHESIS GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 13055603. Its current trading status is "live". It was registered 2020-12-02. It was previously called PROJECT CALCUTTA TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Fitzroy House .
Get ANTHESIS GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthesis Global Limited - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
- 2020-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-24) - AA
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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capital-allotment-shares (2023-02-13) - SH01
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capital-return-purchase-own-shares (2023-02-27) - SH03
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capital-cancellation-shares (2023-02-27) - SH06
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notification-of-a-person-with-significant-control (2023-08-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-15) - PSC07
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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resolution (2023-08-10) - RESOLUTIONS
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capital-cancellation-shares (2023-08-04) - SH06
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capital-allotment-shares (2023-07-12) - SH01
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capital-allotment-shares (2023-05-15) - SH01
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resolution (2023-07-19) - RESOLUTIONS
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capital-cancellation-shares (2023-05-31) - SH06
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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capital-return-purchase-own-shares (2023-06-08) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01
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confirmation-statement-with-updates (2023-06-23) - CS01
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capital-allotment-shares (2023-06-27) - SH01
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capital-allotment-shares (2023-06-08) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-14) - AD01
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capital-allotment-shares (2022-07-11) - SH01
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confirmation-statement-with-updates (2022-05-30) - CS01
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capital-allotment-shares (2022-05-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-19) - MR01
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resolution (2022-02-02) - RESOLUTIONS
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capital-allotment-shares (2022-02-11) - SH01
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confirmation-statement-with-updates (2022-02-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-10) - RP04CS01
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memorandum-articles (2022-02-03) - MA
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capital-cancellation-shares (2022-04-11) - SH06
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capital-return-purchase-own-shares (2022-04-01) - SH03
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-03-30) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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capital-allotment-shares (2021-03-09) - SH01
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resolution (2021-05-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-10) - SH08
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memorandum-articles (2021-05-10) - MA
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resolution (2021-05-10) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
keyboard_arrow_right 2020
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incorporation-company (2020-12-02) - NEWINC