10Ant Capital Limited

Company Name	10Ant Capital Limited
Directors	Peter Robert Tennant and Thomas Peter Tennant
Company Status	Active
Company Number	01587885
Category	Private Limited Company
Incorporation Date	28 September 1981(42 years, 7 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Peter Robert Tennant
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(9 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Director Name	Mr Thomas Peter Tennant
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(36 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Secretary Name	Susan Denise Tennant
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 3 months after company formation)
Appointment Duration	26 years, 12 months (resigned 19 December 2017)
Role	Company Director
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Director Name	Susan Denise Tennant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(26 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 October 2017)
Role	Company Director
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Director Name	Mr Edward Philip Uttermare Mead
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(36 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wandsworth Common West Side London SW18 2EE

Secretary Name	Taylor Vinters Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2017(36 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 2021)
Correspondence Address	Merlin Place Milton Road Cambridge CB4 0DP

Location

Registered Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,123,743
Cash	£47,729
Current Liabilities	£585,342

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

28 December 1988	Delivered on: 10 January 1989 Satisfied on: 25 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 42 and 42A replingham road l/b of wandsworth greater london. Title no.ln 127402 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1988	Delivered on: 21 October 1988 Satisfied on: 25 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 fairfax road london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 July 1988	Delivered on: 26 July 1988 Satisfied on: 13 May 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 woodstock road bedford park chiswick london. Title nos. Mx 248972 and wgl 528209 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1987	Delivered on: 13 May 1987 Satisfied on: 25 January 1997 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By ways of legal mortgage. F/h-42 replingham rd l/b of wandsworth T.no:- ln 127402. fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 September 1986	Delivered on: 1 October 1986 Satisfied on: 25 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 hogarth rd london SW5.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 September 1986	Delivered on: 26 September 1986 Satisfied on: 25 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, 39 rookwood ave, new malden, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1985	Delivered on: 1 August 1985 Satisfied on: 13 May 1997 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 60/62 manor road, wallington, L.B. of sutton title no. Sgl 419931 together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
1 October 2007	Delivered on: 20 October 2007 Satisfied on: 18 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£175,000.00 due or to become due from the company to. Particulars: F/H property k/a 44 alverstone avenue london t/no sgl 381447. Fully Satisfied
10 December 1984	Delivered on: 20 December 1984 Satisfied on: 25 January 1997 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land k/A156/156A south park road, l b of merton tittle no. P 37432 together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
31 August 2001	Delivered on: 5 September 2001 Satisfied on: 25 May 2013 Persons entitled: First Active Classification: Legal charge Secured details: Three hundred and three thousand and fifty pounds due or to become due from the company to the chargee. Particulars: All that l/e property at 19 iverna court iverna gardens kensington london W8 6TY. Fully Satisfied
17 November 2000	Delivered on: 22 November 2000 Satisfied on: 21 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 252 rosendale road herne hill london SE24. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 August 2000	Delivered on: 1 September 2000 Satisfied on: 10 October 2001 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 19 iverna court iverna gardens london. Fully Satisfied
22 November 1999	Delivered on: 9 December 1999 Satisfied on: 10 October 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 richmond park road east sheen london SW14. Fully Satisfied
22 April 1999	Delivered on: 11 May 1999 Satisfied on: 22 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a 78 cleveland gardens barnes london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 November 1997	Delivered on: 18 November 1997 Satisfied on: 14 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H known as 25 west place wimbledon common london SW19 by way of fixed charge plant machinery fixtures fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business and the proceeds of any insurance or the assets. Fully Satisfied
8 January 1997	Delivered on: 10 January 1997 Satisfied on: 14 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h 29 lanercost road london SW2 by way of fixed charge, the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property or the assets referred to above.. See the mortgage charge document for full details. Fully Satisfied
27 August 1996	Delivered on: 5 September 1996 Satisfied on: 21 April 2012 Persons entitled: Bank of Wales PLC Classification: Deed of subordination Secured details: All monies due or to become due from sashden limited and peter robert tennant (the borrower) to the chargee pursuant to a loan agreement dated 2 july 1996. Particulars: By clause 2.11 any money or other asset which the subordinated lenders (as defined) receive in contravention of this clause. See the mortgage charge document for full details. Fully Satisfied
5 October 1989	Delivered on: 13 October 1989 Satisfied on: 25 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dray building services limited to the chargee on any account whatsoever. Particulars: 17 grove avenue, twickenham london borough of richmond on thames. Title no- mx 435242 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1989	Delivered on: 10 January 1989 Satisfied on: 25 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 74 whitton road, hounslow, l/b of hounslow, greater london. Title no ngl 143647 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
3 January 1984	Delivered on: 7 January 1984 Satisfied on: 25 January 1997 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land with dwellinghouse erected thereon or on part thereof & k/a 3 aldersley rd, hammersmith london W6. Title no :- 324261 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 November 2021	Delivered on: 17 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 22 setterfield road, margate, CT9 1TG. (Land registry title no: K92501). Outstanding
16 November 2021	Delivered on: 17 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 27 central road, ramsgate, CT11 7SB. (Land registry title no: K212910). Outstanding
16 November 2021	Delivered on: 17 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 19 poets corner, margate, CT9 1TR. (Land registry title no: K179892). Outstanding
16 November 2021	Delivered on: 17 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 13 dane hill row, margate, CT9 1QW. (Land registry title no: K170638). Outstanding
16 November 2021	Delivered on: 17 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 32 winchelsea street, dover CT17 9ST (title number TT67280). Outstanding
28 January 2020	Delivered on: 7 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named 44 alverstone avenue, london SW19 8BE (land registry title no: SGL381447). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named flat 4, 84 northdown road, margate CT9 2RE (land registry title no: K659819). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named 8 hogarth road, london SW5 0PT (land registry title no: 436263). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named 84 northdown road, margate CT9 2RE (land registry title no: K644713). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named 70 grosvenor place, margate CT9 1UY (land registry title no: K342778). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named flat 3, 84 northdown road, cliftonville, margate CT9 2RE (land registry title no: K659820). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named flat 2, 84 northdown road, margate CT9 2RE (land registry title no: K659496). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named flat 1, 84 northdown road, margate CT9 2RE (land registry title no: K650630). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named 109 nash court gardens, margate CT9 4DF (land registry title no: K251341). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named flat 6, grovewood court, 14 the grove, isleworth TW7 4LZ (land registry title no: AGL409905). Outstanding
28 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property named 42 and 42A replingham road, london SW18 5LR (land registry title no LN127402). Outstanding
4 September 2019	Delivered on: 16 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 April 2018	Delivered on: 30 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as flat 6, 14 the grove, isleworth and registered at land registry under title number AGL409905. Outstanding
16 April 2018	Delivered on: 30 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 84 northdown road, margate, kent, CT9 2RE and registered at land registry under title number K644713. Outstanding
16 April 2018	Delivered on: 30 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 42 replingham road, southfields, SW18 5LR and registered at land registry under title number LN127402. Outstanding
16 April 2018	Delivered on: 30 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 109 nash court gardens, margate, CT9 4DF and registered at land registry under title number K251341. Outstanding
18 July 2016	Delivered on: 20 July 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
22 February 2016	Delivered on: 8 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 8 hogarth road london. Outstanding
20 January 2016	Delivered on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 5 lewes crescent CT9 2LQ. Outstanding
20 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 4 memel place ramsgate. Outstanding
20 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 47 winstanley crescent ramsgate. Outstanding
20 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 43 hereson road ramsgate. Outstanding
20 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 108 gordon road margate. Outstanding
20 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 42 st anthonys way margate. Outstanding
20 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3 grotto hill margate. Outstanding
25 November 2015	Delivered on: 3 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 44 alverstone avenue, wimbledon, london t/no SGL381447. Outstanding
27 March 2013	Delivered on: 28 March 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 iverna court, wrights lane, london, all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
16 December 2008	Delivered on: 19 December 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 alverstone avenue wimbledon park london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding

Filing History

16 February 2021	Termination of appointment of Taylor Vinters Directors Limited as a secretary on 10 February 2021 (1 page)
10 February 2021	Company name changed somerset estates reit PLC\certificate issued on 10/02/21 CONNOT ‐ Change of name notice (2 pages)
10 February 2021	Re-registration of Memorandum and Articles (20 pages)
10 February 2021	Re-registration from a public company to a private limited company (2 pages)
10 February 2021	Resolutions RES15 ‐ Change company name resolution on 2020-11-26 (2 pages)
10 February 2021	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 February 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 January 2021	Confirmation statement made on 24 November 2020 with updates (4 pages)
22 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 72,512 (3 pages)
22 December 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
22 December 2020	Termination of appointment of Edward Philip Uttermare Mead as a director on 21 December 2020 (1 page)
7 February 2020	Registration of charge 015878850048, created on 28 January 2020 (7 pages)
4 February 2020	Registration of charge 015878850038, created on 28 January 2020 (8 pages)
4 February 2020	Registration of charge 015878850039, created on 28 January 2020 (7 pages)
4 February 2020	Registration of charge 015878850040, created on 28 January 2020 (7 pages)
4 February 2020	Registration of charge 015878850043, created on 28 January 2020 (7 pages)
4 February 2020	Registration of charge 015878850044, created on 28 January 2020 (8 pages)
4 February 2020	Registration of charge 015878850045, created on 28 January 2020 (8 pages)
4 February 2020	Registration of charge 015878850041, created on 28 January 2020 (7 pages)
4 February 2020	Registration of charge 015878850046, created on 28 January 2020 (9 pages)
4 February 2020	Registration of charge 015878850042, created on 28 January 2020 (7 pages)
4 February 2020	Registration of charge 015878850047, created on 28 January 2020 (7 pages)
24 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 December 2019	Full accounts made up to 30 June 2019 (30 pages)
3 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
16 September 2019	Registration of charge 015878850037, created on 4 September 2019 (6 pages)
2 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Comp business 18/12/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2018	Full accounts made up to 30 June 2018 (31 pages)
29 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
10 September 2018	Cessation of Christopher James Tennant as a person with significant control on 2 February 2018 (1 page)
30 April 2018	Registration of charge 015878850035, created on 16 April 2018 (17 pages)
30 April 2018	Registration of charge 015878850036, created on 16 April 2018 (17 pages)
30 April 2018	Registration of charge 015878850033, created on 16 April 2018 (17 pages)
30 April 2018	Registration of charge 015878850034, created on 16 April 2018 (17 pages)
19 February 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
12 January 2018	Director's details changed for Mr Thomas Peter Tennant on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Thomas Peter Tennant on 12 January 2018 (2 pages)
3 January 2018	Termination of appointment of Susan Denise Tennant as a secretary on 19 December 2017 (1 page)
3 January 2018	Register inspection address has been changed to Tower 42, 33rd Floor Taylor Vinters Llp 25 Old Broad Street London EC2N 1HQ (1 page)
3 January 2018	Notification of Thomas Peter Tennant as a person with significant control on 19 December 2017 (2 pages)
3 January 2018	Appointment of Taylor Vinters Directors Limited as a secretary on 19 December 2017 (2 pages)
3 January 2018	Cessation of Peter Robert Tennant as a person with significant control on 19 December 2017 (1 page)
3 January 2018	Cessation of Susan Denise Tennant as a person with significant control on 19 December 2017 (1 page)
3 January 2018	Notification of Thomas Peter Tennant as a person with significant control on 19 December 2017 (2 pages)
3 January 2018	Cessation of Susan Denise Tennant as a person with significant control on 19 December 2017 (1 page)
3 January 2018	Termination of appointment of Susan Denise Tennant as a secretary on 19 December 2017 (1 page)
3 January 2018	Cessation of Peter Robert Tennant as a person with significant control on 19 December 2017 (1 page)
3 January 2018	Notification of Christopher James Tennant as a person with significant control on 19 December 2017 (2 pages)
3 January 2018	Register inspection address has been changed to Tower 42, 33rd Floor Taylor Vinters Llp 25 Old Broad Street London EC2N 1HQ (1 page)
3 January 2018	Appointment of Taylor Vinters Directors Limited as a secretary on 19 December 2017 (2 pages)
3 January 2018	Notification of Christopher James Tennant as a person with significant control on 19 December 2017 (2 pages)
28 December 2017	Change of share class name or designation (2 pages)
28 December 2017	Particulars of variation of rights attached to shares (3 pages)
28 December 2017	Change of share class name or designation (2 pages)
28 December 2017	Sub-division of shares on 19 December 2017 (5 pages)
28 December 2017	Sub-division of shares on 19 December 2017 (5 pages)
28 December 2017	Particulars of variation of rights attached to shares (3 pages)
28 December 2017	Particulars of variation of rights attached to shares (3 pages)
28 December 2017	Particulars of variation of rights attached to shares (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 72,260 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 72,260 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 17 December 2017 GBP 71,860 (3 pages)
19 December 2017	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company (5 pages)
19 December 2017	Balance Sheet (1 page)
19 December 2017	Change of name notice (2 pages)
19 December 2017	Auditor's report (1 page)
19 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-19 (4 pages)
19 December 2017	Re-registration from a private company to a public company (5 pages)
19 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-19 (4 pages)
19 December 2017	Appointment of Mr Edward Philip Uttermare Mead as a director on 19 December 2017 (2 pages)
19 December 2017	Change of name notice (2 pages)
19 December 2017	Re-registration of Memorandum and Articles (89 pages)
19 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 71,060 (4 pages)
19 December 2017	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
19 December 2017	Auditor's statement (1 page)
19 December 2017	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
19 December 2017	Statement of capital following an allotment of shares on 17 December 2017 GBP 71,860 (3 pages)
19 December 2017	Appointment of Mr Edward Philip Uttermare Mead as a director on 19 December 2017 (2 pages)
19 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 71,060 (4 pages)
18 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
26 October 2017	Termination of appointment of Susan Denise Tennant as a director on 23 October 2017 (1 page)
26 October 2017	Appointment of Mr Thomas Peter Tennant as a director on 23 October 2017 (2 pages)
26 October 2017	Termination of appointment of Susan Denise Tennant as a director on 23 October 2017 (1 page)
26 October 2017	Appointment of Mr Thomas Peter Tennant as a director on 23 October 2017 (2 pages)
12 October 2017	Satisfaction of charge 21 in full (4 pages)
12 October 2017	Satisfaction of charge 21 in full (4 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
17 January 2017	Confirmation statement made on 24 November 2016 with updates (7 pages)
17 January 2017	Confirmation statement made on 24 November 2016 with updates (7 pages)
20 July 2016	Registration of charge 015878850032, created on 18 July 2016 (14 pages)
20 July 2016	Registration of charge 015878850032, created on 18 July 2016 (14 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 March 2016	Registration of charge 015878850031, created on 22 February 2016 (18 pages)
8 March 2016	Registration of charge 015878850031, created on 22 February 2016 (18 pages)
9 February 2016	Registration of charge 015878850030, created on 20 January 2016 (8 pages)
9 February 2016	Registration of charge 015878850030, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850028, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850029, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850025, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850028, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850026, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850024, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850026, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850024, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850025, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850027, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850029, created on 20 January 2016 (8 pages)
27 January 2016	Registration of charge 015878850027, created on 20 January 2016 (8 pages)
18 January 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-01-18 GBP 8 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-01-18 GBP 8 (5 pages)
3 December 2015	Registration of charge 015878850023, created on 25 November 2015 (18 pages)
3 December 2015	Registration of charge 015878850023, created on 25 November 2015 (18 pages)
18 November 2015	Satisfaction of charge 20 in full (4 pages)
18 November 2015	Satisfaction of charge 20 in full (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-22 GBP 8 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-22 GBP 8 (5 pages)
24 November 2014	Director's details changed for Susan Denise Tennant on 6 November 2014 (2 pages)
24 November 2014	Secretary's details changed for Susan Denise Tennant on 6 November 2014 (1 page)
24 November 2014	Director's details changed for Peter Robert Tennant on 6 November 2014 (2 pages)
24 November 2014	Secretary's details changed for Susan Denise Tennant on 6 November 2014 (1 page)
24 November 2014	Director's details changed for Susan Denise Tennant on 6 November 2014 (2 pages)
24 November 2014	Director's details changed for Susan Denise Tennant on 6 November 2014 (2 pages)
24 November 2014	Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU on 24 November 2014 (1 page)
24 November 2014	Secretary's details changed for Susan Denise Tennant on 6 November 2014 (1 page)
24 November 2014	Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU on 24 November 2014 (1 page)
24 November 2014	Director's details changed for Peter Robert Tennant on 6 November 2014 (2 pages)
24 November 2014	Director's details changed for Peter Robert Tennant on 6 November 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 8 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 8 (6 pages)
25 May 2013	Satisfaction of charge 19 in full (4 pages)
25 May 2013	Satisfaction of charge 19 in full (4 pages)
23 April 2013	Director's details changed for Peter Robert Tennant on 12 August 2012 (2 pages)
23 April 2013	Secretary's details changed for Susan Denise Tennant on 12 August 2012 (2 pages)
23 April 2013	Director's details changed for Susan Denise Tennant on 12 August 2012 (2 pages)
23 April 2013	Secretary's details changed for Susan Denise Tennant on 12 August 2012 (2 pages)
23 April 2013	Director's details changed for Susan Denise Tennant on 12 August 2012 (2 pages)
23 April 2013	Director's details changed for Peter Robert Tennant on 12 August 2012 (2 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 22 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 22 (5 pages)
20 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
20 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 8 January 2013 (1 page)
16 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 8 (8 pages)
16 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 8 (8 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
21 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
25 July 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 April 2009	Accounting reference date shortened from 30/06/2008 to 31/01/2008 (1 page)
28 April 2009	Accounting reference date shortened from 30/06/2008 to 31/01/2008 (1 page)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
24 October 2008	Return made up to 31/12/07; full list of members; amend (5 pages)
24 October 2008	Return made up to 31/12/07; full list of members; amend (5 pages)
12 August 2008	Director appointed susan denise tennant (2 pages)
12 August 2008	Director appointed susan denise tennant (2 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 March 2008	Registered office changed on 01/03/2008 from silver altman 8 baltic street east london EC1Y 0UP (1 page)
1 March 2008	Registered office changed on 01/03/2008 from silver altman 8 baltic street east london EC1Y 0UP (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
5 February 2007	Location of debenture register (1 page)
5 February 2007	Location of register of members (1 page)
5 February 2007	Location of register of members (1 page)
5 February 2007	Location of debenture register (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 294A high street sutton surrey SM1 1PQ (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 294A high street sutton surrey SM1 1PQ (1 page)
2 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2007	Return made up to 31/12/06; full list of members (2 pages)
28 December 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
28 December 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
24 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
24 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
24 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
24 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
24 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Full accounts made up to 30 June 2000 (11 pages)
27 February 2001	Full accounts made up to 30 June 2000 (11 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Full accounts made up to 30 June 1999 (12 pages)
25 October 1999	Full accounts made up to 30 June 1999 (12 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
31 December 1998	Return made up to 31/12/98; full list of members (5 pages)
31 December 1998	Return made up to 31/12/98; full list of members (5 pages)
4 December 1998	Full accounts made up to 30 June 1998 (12 pages)
4 December 1998	Full accounts made up to 30 June 1998 (12 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Full accounts made up to 30 June 1997 (11 pages)
16 October 1997	Full accounts made up to 30 June 1997 (11 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Full accounts made up to 30 June 1996 (13 pages)
24 December 1996	Full accounts made up to 30 June 1996 (13 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
24 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
24 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
26 January 1982	Company name changed\certificate issued on 26/01/82 (2 pages)
26 January 1982	Company name changed\certificate issued on 26/01/82 (2 pages)
28 September 1981	Incorporation (17 pages)
28 September 1981	Certificate of incorporation (1 page)
28 September 1981	Certificate of incorporation (1 page)
28 September 1981	Incorporation (17 pages)

10Ant Capital Limited

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