ANISA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 03496176

Date	Type	Description	View / Download
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
20 Nov 2020	PSC05	Change of details for Anisa Group Holdings Limited as a person with significant control on 4 May 2020	(2 pages)
26 Jun 2020	MR01	Registration of charge 034961760022, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 034961760023, created on 15 June 2020	(32 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
27 May 2020	MR04	Satisfaction of charge 9 in full	(1 page)
27 May 2020	MR04	Satisfaction of charge 14 in full	(1 page)
27 May 2020	MR04	Satisfaction of charge 16 in full	(1 page)
27 May 2020	MR04	Satisfaction of charge 17 in full	(1 page)
27 May 2020	MR04	Satisfaction of charge 18 in full	(1 page)
27 May 2020	MR04	Satisfaction of charge 8 in full	(1 page)
27 May 2020	MR04	Satisfaction of charge 13 in full	(2 pages)
27 May 2020	MR04	Satisfaction of charge 15 in full	(1 page)
04 May 2020	TM01	Termination of appointment of David Charles Renshaw as a director on 8 March 2020	(1 page)
04 May 2020	AD01	Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF England to 7 Rushmills Northampton NN4 7YB on 4 May 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Ian Newcombe as a director on 8 March 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Ross Telford as a director on 8 March 2020	(1 page)
04 May 2020	AP01	Appointment of Ms. Karen Louise Chalmers as a director on 8 March 2020	(2 pages)
04 May 2020	AP01	Appointment of Sandra Ann Cummings as a director on 8 March 2020	(2 pages)
04 May 2020	AP01	Appointment of Hellen Maria Stein as a director on 8 March 2020	(2 pages)
29 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
28 Jan 2020	TM01	Termination of appointment of Richard David Mogg as a director on 13 December 2019	(1 page)
13 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 034961760021 in full	(1 page)

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