JOHN ANSELL & PARTNERS LIMITED

Company number 02423009

Date	Type	Description	View / Download
08 Mar 2021	MR01	Registration of charge 024230090007, created on 2 March 2021	(89 pages)
03 Mar 2021	AP01	Appointment of Mr Timothy Money as a director on 2 March 2021	(2 pages)
03 Mar 2021	MR01	Registration of charge 024230090006, created on 26 February 2021	(66 pages)
07 Jan 2021	TM01	Termination of appointment of Noel Craig Smith as a director on 27 May 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of John Andrew Haber-Smith as a director on 27 May 2020	(1 page)
05 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	(16 pages)
30 Sep 2020	MR01	Registration of charge 024230090005, created on 23 September 2020	(80 pages)
18 Sep 2020	MR01	Registration of charge 024230090004, created on 11 September 2020	(63 pages)
19 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
06 May 2020	TM01	Termination of appointment of John Harradine as a director on 24 April 2020	(1 page)
11 Oct 2019	CH01	Director's details changed for Mr Howard Pierre Lickens on 20 April 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr John Harradine as a director on 29 May 2019	(2 pages)
09 Sep 2019	MR01	Registration of charge 024230090003, created on 4 September 2019	(76 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/06/2022.	(5 pages)
15 Jul 2019	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 11 July 2018	(2 pages)
15 Jul 2019	PSC07	Cessation of Noel Craig Smith Acii as a person with significant control on 11 July 2018	(1 page)
15 Jul 2019	PSC07	Cessation of John Andrew Haber-Smith Acii as a person with significant control on 11 July 2018	(1 page)
29 May 2019	AA01	Current accounting period extended from 30 April 2019 to 31 October 2019	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Sep 2018	SH08	Change of share class name or designation	(2 pages)
20 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2018	MR01	Registration of charge 024230090002, created on 3 September 2018	(13 pages)
06 Sep 2018	MR01	Registration of charge 024230090001, created on 3 September 2018	(15 pages)
05 Sep 2018	AP01	Appointment of Mr Gary O'donnell as a director on 31 August 2018	(2 pages)