Anthesis Consulting Group Limited

Company Name	Anthesis Consulting Group Limited
Company Status	Active
Company Number	08425819
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Stuart James McLachlan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(same day as company formation)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Floor 1 26 - 29 St. Cross Street London EC1N 8UH

Director Name	Mr Paul Crewe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(5 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 1 26 - 29 St. Cross Street London EC1N 8UH

Secretary Name	Mrs Hanna Ruth Friedlander
Status	Current
Appointed	01 June 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Floor 1 26 - 29 St. Cross Street London EC1N 8UH

Director Name	Mr Anthony Charles Nicholson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fitzroy House 355 Euston Road London NW1 3AL

Director Name	Mr Alan Roy Matthews
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Newtec Place Magdalen Road Oxford OX4 1RE

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fitzroy House 355 Euston Road London NW1 3AL

Secretary Name	Alan Roy Matthews
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	9 Newtec Place Magdalen Road Oxford OX4 1RE

Director Name	Mr Luc Jan Franciscus Marie Albert
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 March 2018(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit J, Taper Studios 175 Long Lane London SE1 4GT

Director Name	Mr Jason Peter Urry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fitzroy House 355 Euston Road London NW1 3AL

Director Name	Ms Lori Michelin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2018(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2020)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	9 Newtec Place Magdalen Road Oxford OX4 1RE

Director Name	C4C Ownership Partners Limited (Corporation)
Status	Resigned
Appointed	30 August 2017(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2021)
Correspondence Address	8th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY

Contact

Website	anthesisgroup.com
Email address	[email protected]
Telephone	01865 250818
Telephone region	Oxford

Location

Registered Address	Floor 1 26 - 29 St. Cross Street London EC1N 8UH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

254k at £0.1	Ian Forrester 6.56% Ordinary
200k at £0.1	Alan Roy Matthews 5.16% Ordinary
200k at £0.1	Bradley Blundell 5.16% Ordinary
187.5k at £0.1	Colonial Court Gmbh 4.84% Ordinary
173.3k at £0.1	Christopher Jones 4.48% Ordinary
167.2k at £0.1	Andrew Armstrong 4.32% Ordinary
790k at £0.1	Malcolm Stephen Paul 20.40% Ordinary
100k at £0.1	Xiao Yan Ren 2.58% Ordinary
98.3k at £0.1	Jason Gooden 2.54% Ordinary
95.1k at £0.1	Nicky Chambers 2.46% Ordinary
92.8k at £0.1	Emma Armstrong 2.40% Ordinary
89.4k at £0.1	Doug Lockwood 2.31% Ordinary
87k at £0.1	Craig Simmons 2.25% Ordinary
80k at £0.1	Peter Byles 2.07% Ordinary
550k at £0.1	Stuart James Mclachlan 14.20% Ordinary
-	OTHER 10.81% -
70k at £0.1	Cheviot Asset Management A/c Cj 1.81% Ordinary
60k at £0.1	Paul Ashford 1.55% Ordinary
57.1k at £0.1	Charles Perry 1.48% Ordinary
57.4k at £0.1	Cheviot Asset Management A/c Aa103 1.48% Ordinary
44.5k at £0.1	John Hennessey 1.15% Ordinary

Financials

Year	2014
Turnover	£4,230,287
Gross Profit	£137,991
Net Worth	-£224,930
Cash	£267,372
Current Liabilities	£1,804,755

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months, 2 weeks ago)
Next Return Due	15 March 2025 (9 months, 4 weeks from now)

Charges

13 January 2022	Delivered on: 19 January 2022 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 January 2022	Delivered on: 18 January 2022 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding
11 June 2021	Delivered on: 1 July 2021 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding
11 June 2021	Delivered on: 21 June 2021 Persons entitled: Palatine Private Equity LLP as the Security Trustee Classification: A registered charge Outstanding
15 June 2021	Delivered on: 18 June 2021 Persons entitled: Palatine Private Equity LLP as the Junior Security Trustee Classification: A registered charge Outstanding
6 May 2021	Delivered on: 14 May 2021 Persons entitled: Investec Bank PLC as Security Trustee Classification: A registered charge Outstanding
1 March 2021	Delivered on: 11 March 2021 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding
1 March 2021	Delivered on: 4 March 2021 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding
8 June 2023	Delivered on: 23 June 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
25 May 2023	Delivered on: 30 May 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Best foot forward limited, MEDIA4CHANGE (UK) limited, registered intellectual property. For further information, please refer to schedule 6 of the instrument. Outstanding
15 July 2022	Delivered on: 19 July 2022 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding
1 June 2022	Delivered on: 1 June 2022 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding
14 October 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 March 2024	Confirmation statement made on 1 March 2024 with updates (5 pages)
28 February 2024	Statement of capital following an allotment of shares on 21 December 2023 GBP 15,316,680.2 (3 pages)
9 January 2024	Registration of charge 084258190016, created on 21 December 2023 (153 pages)
3 January 2024	Full accounts made up to 31 December 2022 (24 pages)
22 December 2023	Registration of charge 084258190015, created on 21 December 2023 (23 pages)
22 December 2023	Registration of charge 084258190014, created on 21 December 2023 (27 pages)
14 December 2023	Termination of appointment of Malcolm Stephen Paul as a director on 30 November 2023 (1 page)
15 September 2023	Satisfaction of charge 084258190013 in full (1 page)
15 September 2023	Satisfaction of charge 084258190007 in full (1 page)
15 September 2023	Satisfaction of charge 084258190008 in full (1 page)
1 September 2023	Satisfaction of charge 084258190006 in full (1 page)
1 September 2023	Satisfaction of charge 084258190009 in full (1 page)
1 September 2023	Satisfaction of charge 084258190004 in full (1 page)
1 September 2023	Satisfaction of charge 084258190005 in full (1 page)
1 September 2023	Satisfaction of charge 084258190012 in full (1 page)
1 September 2023	Satisfaction of charge 084258190003 in full (1 page)
1 September 2023	Satisfaction of charge 084258190011 in full (1 page)
1 September 2023	Satisfaction of charge 084258190010 in full (1 page)
1 September 2023	Satisfaction of charge 084258190002 in full (1 page)
23 June 2023	Registration of charge 084258190013, created on 8 June 2023 (24 pages)
30 May 2023	Registration of charge 084258190012, created on 25 May 2023 (63 pages)
26 April 2023	Full accounts made up to 31 December 2021 (24 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Jason Peter Urry as a director on 31 December 2022 (1 page)
6 January 2023	Appointment of Mr Anthony Charles Nicholson as a director on 13 December 2022 (2 pages)
20 October 2022	Resolutions RES13 ‐ Resolved parent guarantee for 31/12/2020 for 479A/ company business. 20/09/2022 (1 page)
6 October 2022	Group of companies' accounts made up to 31 December 2020 (49 pages)
19 July 2022	Registration of charge 084258190011, created on 15 July 2022 (64 pages)
14 July 2022	Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to 355 Euston Road 355 Euston Road London NW1 3AL on 14 July 2022 (1 page)
14 July 2022	Registered office address changed from 355 Euston Road 355 Euston Road London NW1 3AL England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022 (1 page)
8 June 2022	Statement of capital following an allotment of shares on 14 January 2022 GBP 694,208.3 (3 pages)
1 June 2022	Registration of charge 084258190010, created on 1 June 2022 (19 pages)
10 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
19 January 2022	Registration of charge 084258190009, created on 13 January 2022 (53 pages)
18 January 2022	Registration of charge 084258190008, created on 13 January 2022 (16 pages)
1 July 2021	Registration of charge 084258190007, created on 11 June 2021 (51 pages)
21 June 2021	Registration of charge 084258190006, created on 11 June 2021 (56 pages)
18 June 2021	Registration of charge 084258190005, created on 15 June 2021 (24 pages)
14 May 2021	Registration of charge 084258190004, created on 6 May 2021 (23 pages)
22 April 2021	Withdrawal of a person with significant control statement on 22 April 2021 (2 pages)
22 April 2021	Notification of Project Calcutta Bidco a Limited as a person with significant control on 1 March 2021 (2 pages)
22 April 2021	Termination of appointment of Luc Jan Franciscus Marie Albert as a director on 1 March 2021 (1 page)
18 March 2021	Confirmation statement made on 1 March 2021 with updates (16 pages)
13 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 March 2021	Memorandum and Articles of Association (14 pages)
11 March 2021	Registration of charge 084258190003, created on 1 March 2021 (60 pages)
11 March 2021	Satisfaction of charge 084258190001 in full (1 page)
4 March 2021	Registration of charge 084258190002, created on 1 March 2021 (52 pages)
2 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 694,208.2 (3 pages)
2 March 2021	Termination of appointment of C4C Ownership Partners Limited as a director on 1 March 2021 (1 page)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
30 November 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 662,831.2 (3 pages)
9 November 2020	Statement of capital following an allotment of shares on 5 October 2020 GBP 646,727 (3 pages)
5 August 2020	Registered office address changed from 9 Newtec Place Magdalen Road Oxford OX4 1RE England to Unit J, Taper Studios 175 Long Lane London SE1 4GT on 5 August 2020 (1 page)
1 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 642,469.5 (3 pages)
1 May 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 642,455.9 (3 pages)
28 April 2020	Termination of appointment of Lori Michelin as a director on 23 April 2020 (1 page)
31 March 2020	Confirmation statement made on 1 March 2020 with updates (16 pages)
19 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 638,705 (3 pages)
8 October 2019	Termination of appointment of Alan Roy Matthews as a director on 8 October 2019 (1 page)
16 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 633,074 (3 pages)
13 June 2019	Appointment of Mrs Hanna Ruth Friedlander as a secretary on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Alan Roy Matthews as a secretary on 1 June 2019 (1 page)
13 May 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
19 March 2019	Confirmation statement made on 1 March 2019 with updates (12 pages)
8 November 2018	Appointment of Ms Lori Michelin as a director on 31 October 2018 (2 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
5 April 2018	Appointment of Mr Jason Peter Urry as a director on 3 April 2018 (2 pages)
23 March 2018	Confirmation statement made on 1 March 2018 with updates (13 pages)
19 March 2018	Appointment of Mr Luc Jan Franciscus Marie Albert as a director on 9 March 2018 (2 pages)
19 March 2018	Appointment of Mr Paul Crewe as a director on 9 March 2018 (2 pages)
30 August 2017	Appointment of C4C Ownership Partners Limited as a director on 30 August 2017 (2 pages)
30 August 2017	Appointment of C4C Ownership Partners Limited as a director on 30 August 2017 (2 pages)
6 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
6 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
4 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
4 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
3 May 2017	Confirmation statement made on 1 March 2017 with updates (15 pages)
3 May 2017	Confirmation statement made on 1 March 2017 with updates (15 pages)
19 April 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 575,947.40 (4 pages)
19 April 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 575,947.40 (4 pages)
3 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
3 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
22 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 475,324.80 (4 pages)
22 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 475,324.80 (4 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
15 April 2016	Memorandum and Articles of Association (52 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
15 April 2016	Memorandum and Articles of Association (52 pages)
2 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 456,965.5 (8 pages)
2 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 456,965.5 (8 pages)
16 July 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 452,040.50 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 452,040.50 (4 pages)
14 July 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 402,890.50 (4 pages)
14 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 456,965.5 (4 pages)
14 July 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 402,890.50 (4 pages)
14 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 456,965.5 (4 pages)
14 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 456,965.5 (4 pages)
1 July 2015	Section 519 (1 page)
1 July 2015	Section 519 (1 page)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
1 June 2015	Registered office address changed from Henmead Hall Staplefield Road Cuckfield West Sussex RH17 5HY to 9 Newtec Place Magdalen Road Oxford OX4 1RE on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Henmead Hall Staplefield Road Cuckfield West Sussex RH17 5HY to 9 Newtec Place Magdalen Road Oxford OX4 1RE on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Henmead Hall Staplefield Road Cuckfield West Sussex RH17 5HY to 9 Newtec Place Magdalen Road Oxford OX4 1RE on 1 June 2015 (1 page)
19 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 387,245.5 (4 pages)
19 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 387,245.5 (4 pages)
28 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 387,245.5 (8 pages)
28 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 387,245.5 (8 pages)
28 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 387,245.5 (8 pages)
24 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 71,791.70 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 71,791.70 (4 pages)
14 October 2014	Registration of charge 084258190001, created on 14 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
14 October 2014	Registration of charge 084258190001, created on 14 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
24 July 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 331,098.80 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 331,098.80 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 331,098.80 (4 pages)
18 July 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 369,174.10 (5 pages)
18 July 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 369,174.10 (5 pages)
12 June 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 367,707.40 (5 pages)
12 June 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 367,707.40 (5 pages)
30 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
30 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
5 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (9 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (9 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (9 pages)
7 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 361,993.20 (5 pages)
7 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 361,993.20 (5 pages)
25 February 2014	Re-registration from a public company to a private limited company (2 pages)
25 February 2014	Re-registration of Memorandum and Articles (50 pages)
25 February 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 February 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2014	Re-registration from a public company to a private limited company (2 pages)
25 February 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 February 2014	Re-registration of Memorandum and Articles (50 pages)
25 February 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
30 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 355,993.20 (6 pages)
30 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 355,993.20 (6 pages)
30 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 226,414.60 (6 pages)
30 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 226,414.60 (6 pages)
14 October 2013	Sub-division of shares on 22 March 2013 (5 pages)
14 October 2013	Sub-division of shares on 22 March 2013 (5 pages)
25 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 287,804 (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 287,804 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 271,500.4 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 271,500.4 (3 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
8 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 August 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 271,500.40 (4 pages)
20 August 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 271,500.40 (4 pages)
27 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
27 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
15 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 213,000 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 213,000 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 23 March 2013 GBP 110,000.00 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 163,000.00 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 23 March 2013 GBP 110,000.00 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 163,000.00 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 163,000.00 (4 pages)
1 March 2013	Incorporation (49 pages)
1 March 2013	Incorporation (49 pages)

Anthesis Consulting Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London