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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)
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 5,405,856.52
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 5,404,748.38
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 5,394,239.45
21 Apr 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,360.19
21 Apr 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,571.58
21 Apr 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68,389.58
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
25 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2020 CH01 Director's details changed for Peter Anthony Lawrence on 16 January 2020
29 Jan 2020 CH01 Director's details changed for Peter Anthony Lawrence on 16 January 2020
29 Jan 2020 CH01 Director's details changed for Karen Lesley Prior on 16 January 2020
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 5,394,239.45
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 5,391,939.45
28 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 5,387,339.45
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 5,364,339.45
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 5,362,039.45
15 Feb 2019 PSC08 Notification of a person with significant control statement
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 5,359,739.45
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 5,357,439.45
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 5,355,139.45
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 5,354,357.45
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates