ANOTHER.COM LIMITED

Company number 03661600

Date	Type	Description	View / Download
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
03 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(158 pages)
28 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Oct 2021	MA	Memorandum and Articles of Association	(22 pages)
26 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
17 Nov 2020	AP01	Appointment of Mr James Patrick Pochin as a director on 17 November 2020	(2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(6 pages)
13 Feb 2020	PSC05	Change of details for Uk-2 Limited as a person with significant control on 7 February 2018	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
07 Feb 2018	AD01	Registered office address changed from The Stables Gadbrook Park Rudheath Cheshire CW9 7RA England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 May 2017	AP01	Appointment of Mr John Andrew Gallemore as a director on 24 May 2017	(2 pages)
31 May 2017	AP03	Appointment of Mr James Patrick Pochin as a secretary on 24 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of John Morris as a director on 24 May 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Alexander Lovell as a secretary on 24 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Adam William Kilgour as a director on 24 May 2017	(1 page)