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ANS GROUP LIMITED

Company number 03176761

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Purchase contract/gen business 26/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Purchase contract/gen business 26/09/2014 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 204,766.09	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 204,766.09 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	View PDF Annual return made up to 22 March 2014 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Feb 2014	TM01	Termination of appointment of Ian Hogg as a director	View PDF Termination of appointment of Ian Hogg as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 8 October 2013	View PDF Cancellation of shares by a PLC. Statement of capital on 8 October 2013 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 33 pages (33 pages)
23 Apr 2013	AP01	Appointment of Steven Iain Alexander Bomberg as a director	View PDF Appointment of Steven Iain Alexander Bomberg as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AP01	Appointment of Managed Services Director Paul Charles Shannon as a director	View PDF Appointment of Managed Services Director Paul Charles Shannon as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 175,006.96	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 175,006.96 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 33 pages (33 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,200	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 32,700	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 32,700 - link opens in a new window - 4 pages (4 pages)
22 May 2012	TM01	Termination of appointment of Richard Gascoigne as a director	View PDF Termination of appointment of Richard Gascoigne as a director - link opens in a new window - 1 page (1 page)
17 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 797.63	View PDF Statement of capital following an allotment of shares on 24 April 2012 GBP 797.63 - link opens in a new window - 4 pages (4 pages)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
16 Feb 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 1 February 2012	View PDF Cancellation of shares by a PLC. Statement of capital on 1 February 2012 - link opens in a new window - 28 pages (28 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 145,775.89	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 145,775.89 - link opens in a new window - 28 pages (28 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 183,975.89	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 183,975.89 - link opens in a new window - 28 pages (28 pages)

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ANS GROUP LIMITED

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