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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)
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 5,352,517.45
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 5,350,677.45
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 5,350,113
01 Nov 2017 AP01 Appointment of Mr Richard Kenneth Wood as a director on 1 November 2017
05 Oct 2017 AUD Auditor's resignation
01 Sep 2017 TM01 Termination of appointment of Richard Sidney Rose as a director on 1 September 2017
13 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
18 Apr 2017 AD02 Register inspection address has been changed from C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Ltd the Courtyard 17 West Street Farnham Surrey GU9 7DR
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with no updates
03 Mar 2017 CH01 Director's details changed for Mr Richard Peter Edwards on 1 March 2017
03 Mar 2017 CH01 Director's details changed for Mr Richard Peter Edwards on 1 March 2017
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 5,291,443
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 2,125,505
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 1 April 2016 no member list
Statement of capital on 2016-04-11
  • GBP 5,058,216.81
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 5,058,216.81
15 Jan 2016 TM01 Termination of appointment of David Michael Alexander Bullen as a director on 13 January 2016
22 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 27/09/2013 to 30/09/2013
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 1 April 2015 no member list
Statement of capital on 2015-06-16
  • GBP 5,011,683.44
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 5,011,683.44
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 1 April 2014 no member list
Statement of capital on 2014-05-06
  • GBP 4,572,581.47
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 4,565,281.5
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2015
01 Nov 2013 CH01 Director's details changed for Richard Peter Edwards on 1 October 2013