ANTHESIS CONSULTING GROUP LIMITED
OXFORD

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Company number 08425819
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 9 NEWTEC PLACE, MAGDALEN ROAD, OXFORD, ENGLAND, OX4 1RE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 October 2016 GBP 575,947.40 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 October 2016 GBP 475,324.80 . The most likely internet sites of ANTHESIS CONSULTING GROUP LIMITED are www.anthesisconsultinggroup.co.uk, and www.anthesis-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Anthesis Consulting Group Limited is a Private Limited Company. The company registration number is 08425819. Anthesis Consulting Group Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Anthesis Consulting Group Limited is 9 Newtec Place Magdalen Road Oxford England Ox4 1re. . MATTHEWS, Alan Roy is a Secretary of the company. MATTHEWS, Alan Roy is a Director of the company. MCLACHLAN, Stuart James is a Director of the company. PAUL, Malcolm Stephen is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MATTHEWS, Alan Roy
Appointed Date: 01 March 2013
Director
MATTHEWS, Alan Roy
Appointed Date: 01 March 2013
64 years old
Director
MCLACHLAN, Stuart James
Appointed Date: 01 March 2013
58 years old
Director
PAUL, Malcolm Stephen
Appointed Date: 01 March 2013
74 years old

ANTHESIS CONSULTING GROUP LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 575,947.40
03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 475,324.80
05 May 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Memorandum and Articles of Association
...
... and 31 more events
27 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2013
Statement of capital following an allotment of shares on 26 April 2013
  • GBP 213,000
22 Apr 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 163,000.00
22 Apr 2013
Statement of capital following an allotment of shares on 23 March 2013
  • GBP 110,000.00
01 Mar 2013
Incorporation

ANTHESIS CONSULTING GROUP LIMITED Charges

14 October 2014
Charge code 0842 5819 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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