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ANISA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 03496176

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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)
28 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 62 pages (62 pages)
05 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH19	Statement of capital on 6 August 2024 GBP 302,076.00	View PDF Statement of capital on 6 August 2024 GBP 302,076.00 - link opens in a new window - 3 pages (3 pages)
08 May 2024	PSC02	Notification of Sanderson Group Limited as a person with significant control on 8 May 2024	View PDF Notification of Sanderson Group Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Anisa Consolidated Holdings Limited as a person with significant control on 8 May 2024	View PDF Cessation of Anisa Consolidated Holdings Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC07	Cessation of Anisa Group Holdings Limited as a person with significant control on 25 April 2024	View PDF Cessation of Anisa Group Holdings Limited as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC02	Notification of Anisa Consolidated Holdings Limited as a person with significant control on 25 April 2024	View PDF Notification of Anisa Consolidated Holdings Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 302,076 ANNOTATION Clarification a second filed SH19 was registered on 06/08/2024.	View PDF Statement of capital on 20 March 2024 GBP 302,076 ANNOTATION Clarification a second filed SH19 was registered on 06/08/2024. - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	CAP-SS	Solvency Statement dated 19/03/24	View PDF Solvency Statement dated 19/03/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/03/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/03/2024 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Feb 2024	MR04	Satisfaction of charge 034961760022 in full	View PDF Satisfaction of charge 034961760022 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 034961760023 in full	View PDF Satisfaction of charge 034961760023 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 034961760024 in full	View PDF Satisfaction of charge 034961760024 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR01	Registration of charge 034961760025, created on 30 January 2024	View PDF Registration of charge 034961760025, created on 30 January 2024 - link opens in a new window - 74 pages (74 pages)
29 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)

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ANISA SUPPLY CHAIN SOLUTIONS LIMITED

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