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Antelao Consulting Ltd

Documents

Total Documents28
Total Pages88

Filing History

31 August 2023Unaudited abridged accounts made up to 30 November 2022
23 December 2022Confirmation statement made on 2 December 2022 with no updates
30 November 2022Unaudited abridged accounts made up to 30 November 2021
30 January 2022Change of details for Mr Haydar Rahman Tuekenmez as a person with significant control on 30 January 2022
30 January 2022Director's details changed for Mr Haydar Rahman Tuekenmez on 30 January 2022
30 January 2022Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to Office 2 Bennet's House 21 Leyton Road Harpenden AL5 2HU on 30 January 2022
9 December 2021Confirmation statement made on 2 December 2021 with no updates
31 August 2021Unaudited abridged accounts made up to 30 November 2020
2 March 2021Change of details for Mr Haydar Rahman Tuekenmez as a person with significant control on 2 March 2021
2 March 2021Director's details changed for Mr Haydar Rahman Tuekenmez on 2 March 2021
26 February 2021Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 16 Saberton Close Redbourn St. Albans AL3 7DS on 26 February 2021
2 December 2020Confirmation statement made on 2 December 2020 with updates
22 October 2020Micro company accounts made up to 30 November 2019
12 October 2020Notification of a person with significant control statement
12 October 2020Appointment of Mr Haydar Rahman Tuekenmez as a director on 1 September 2020
12 October 2020Notification of Haydar Rahman Tuekenmez as a person with significant control on 31 August 2020
12 October 2020Cessation of Johannes Theodor Ehl as a person with significant control on 1 September 2020
12 October 2020Termination of appointment of Johannes Theodor Ehl as a director on 1 September 2020
12 October 2020Withdrawal of a person with significant control statement on 12 October 2020
8 March 2020Notification of Johannes Theodor Ehl as a person with significant control on 23 December 2019
8 March 2020Confirmation statement made on 8 March 2020 with updates
6 March 2020Cessation of Joachim Helmut Schmid as a person with significant control on 23 December 2019
21 January 2020Termination of appointment of Joachim Helmut Schmid as a director on 27 December 2019
21 January 2020Appointment of Mr Johannes Theodor Ehl as a director on 27 December 2019
21 January 2020Termination of appointment of Thomas Lauterfeld as a director on 23 December 2019
19 November 2019Confirmation statement made on 31 October 2019 with no updates
19 February 2019Appointment of Mr Thomas Lauterfeld as a director on 18 February 2019
1 November 2018Incorporation
Statement of capital on 2018-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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