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ANTHROPOS DIGITAL CARE LIMITED
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ANTHROPOS DIGITAL CARE LIMITED: Filings

    • Overview

    Company NameANTHROPOS DIGITAL CARE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10296305
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANTHROPOS DIGITAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 29, 2026

    		20 pagesLIQ03

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Registered office address changed from 40 C/O Rpgcc Gracechurch Street London EC3V 0BT England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on Jun 06, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2025

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Registered office address changed from 47 Bathurst Mews London W2 2SB England to 40 C/O Rpgcc Gracechurch Street London EC3V 0BT on May 07, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2025 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 138,389
    		3 pagesSH01

    Director's details changed for Mr James Patience on Sep 11, 2024

    		2 pagesCH01

    Director's details changed for Mr David Robert Marsh on Sep 11, 2024

    		2 pagesCH01

    Director's details changed for Mr Duncan Mcneil on Sep 11, 2024

    		2 pagesCH01

    Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 47 Bathurst Mews London W2 2SB on Sep 11, 2024

    		1 pagesAD01

    Second filing of Confirmation Statement dated Mar 31, 2024

    		8 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 10, 2023

    • Capital: GBP 90,266
    		4 pagesRP04SH01

    Confirmation statement made on Mar 31, 2024 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Sep 02, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 02/09/24

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023

    		1 pagesAD01

    Director's details changed for Mr James Patience on Nov 20, 2023

    		2 pagesCH01

    Director's details changed for Mr David Robert Marsh on Nov 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Duncan Mcneil on Nov 20, 2023

    		2 pagesCH01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 10, 2023

    • Capital: GBP 90,881
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 19, 2024Clarification A second filed SH01 was registered on 19/04/2024.

    Confirmation statement made on Mar 31, 2023 with updates

    		9 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0