Company number 09858221
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-16
; Confirmation statement made on 4 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-08
. The most likely internet sites of ANTIPODEA OPERATIONS LTD are www.antipodeaoperations.co.uk, and www.antipodea-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Antipodea Operations Ltd is a Private Limited Company.
The company registration number is 09858221. Antipodea Operations Ltd has been working since 05 November 2015.
The present status of the company is Active. The registered address of Antipodea Operations Ltd is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . WELLS, Jason William is a Director of the company. Secretary WELLS, Jason William has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Brew Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANTIPODEA OPERATIONS LTD Events
17 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-16
07 Dec 2016
Confirmation statement made on 4 November 2016 with updates
22 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-08
20 Jun 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Current accounting period shortened from 30 November 2016 to 30 April 2016
11 Jan 2016
Termination of appointment of Jason William Wells as a secretary on 27 November 2015
11 Jan 2016
Registered office address changed from Melinek Fine Llp 35-37 Brent Street London NW4 2EF England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 11 January 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05