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ANPARIO PLC

Company number 03345857

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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)
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 5,434,485.02
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 5,433,823.6
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 5,433,451.92
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 5,432,708.33
14 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum authorised to be purchased is 2,318008, minimum price 23P 17/06/2021
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jul 2021 AP01 Appointment of Mr Marc Charles Wilson as a director on 1 July 2021
22 Jun 2021 TM01 Termination of appointment of Peter Anthony Lawrence as a director on 18 June 2021
19 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 5,431,558.33
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 5,427,110.59
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 5,425,960.59
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 5,424,810.59
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 5,422,510.59
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 5,422,325.9
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 5,420,025.9
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 5,408,525.9
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 5,408,156.52
03 Apr 2021 TM01 Termination of appointment of Richard Kenneth Wood as a director on 31 March 2021
02 Apr 2021 AP01 Appointment of Mr John Ian Hamilton as a director on 1 April 2021
20 Feb 2021 AP01 Appointment of Mrs Helen Catherine Allum as a director on 1 February 2021
25 Jan 2021 AP01 Appointment of Mr Matthew Seymour Robinson as a director on 11 January 2021
06 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 May 2020 CH01 Director's details changed for Mrs Karen Lesley Prior on 13 May 2020