ANTARES GLOBAL HOLDINGS LIMITED
ActiveCompany no. 09824553 · Private limited company · Incorporated 14 Oct 2015
Filings
Original documents filed with Companies House · 56 filings
2026
7 Aug 2026
Confirmation
Confirmation statement made on 10 Jul 2026 with updates
PDF · 4 pages
22 Jul 2026
Officers
Termination of appointment of Michael Paul Van Der Straaten as a director on 12 Jul 2026
PDF · 1 page
2025
11 Jul 2025
Confirmation
Confirmation statement made on 10 Jul 2025 with no updates
PDF · 3 pages
30 Jan 2025
Officers
Appointment of Ms Amy Rose-Mcmullen as a secretary on 29 Jan 2025
PDF · 2 pages
2024
12 Nov 2024
Officers
Termination of appointment of James Lewis Lye as a director on 11 Nov 2024
PDF · 1 page
8 Nov 2024
Officers
Termination of appointment of Richard Anthony Sutlow as a director on 2 Oct 2024
PDF · 1 page
7 Oct 2024
Officers
Appointment of Mr Chirag Doshi as a director on 2 Oct 2024
PDF · 2 pages
3 Oct 2024
Officers
Appointment of Mr James Lewis Lye as a director on 2 Oct 2024
PDF · 2 pages
2 Oct 2024
Officers
Termination of appointment of Cheryl Sweeney as a secretary on 25 Sep 2024
PDF · 1 page
25 Jul 2024
Officers
Director's details changed for Mr Michael Van Der Straaten on 25 Jul 2024
PDF · 2 pages
10 Jul 2024
Confirmation
Confirmation statement made on 10 Jul 2024 with updates
PDF · 4 pages
8 Feb 2024
Officers
Appointment of Mr Mark Carmichael Graham as a director on 6 Feb 2024
PDF · 2 pages
8 Feb 2024
Officers
Appointment of Mr Kevin Peter Wenzel as a director on 6 Feb 2024
PDF · 2 pages
12 Jan 2024
Capital
Redenomination of shares. Statement of capital 10 Nov 2023
Filed on paper · 6 pages
2023
14 Nov 2023
Officers
Termination of appointment of Ewen Hamilton Gilmour as a director on 13 Nov 2023
PDF · 1 page
10 Jul 2023
Confirmation
Confirmation statement made on 10 Jul 2023 with updates
PDF · 4 pages
1 Feb 2023
Officers
Appointment of Mr Pantelis Koulovasilopoulos as a director on 1 Feb 2023
PDF · 2 pages
Showing 1–25 of 56 filings. Documents open on Companies House in a new tab.