Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation & ratification of share allotment/directors actions etc ratified 29/05/2024
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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23 Apr 2024 |
AD02 |
Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: interim dividend/re: any breach of director duties or action taken by board of directors in connection with the dividend in specie is hereby consented to, ratified, confirmed and approved 10/01/2024
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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12 Dec 2023 |
SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 |
SH20 |
Statement by Directors
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12 Dec 2023 |
CAP-SS |
Solvency Statement dated 08/12/23
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2023 |
AD01 |
Registered office address changed from 3 st Paul’S Place 129 Norfolk Street Sheffield S1 2JE England to 3 st Paul’S Place 129 Norfolk Street Sheffield S1 2JE on 21 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 97 Jubilee Avenue Milton Park Abingdon OX14 4RW England to 3 st Paul’S Place 129 Norfolk Street Sheffield S1 2JE on 9 November 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
SH19 |
Statement of capital on 16 June 2023
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16 Jun 2023 |
CAP-SS |
Solvency Statement dated 15/06/23
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16 Jun 2023 |
SH20 |
Statement by Directors
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 15/06/2023
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05 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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05 May 2023 |
PSC05 |
Change of details for Ansys, Inc. as a person with significant control on 6 April 2016
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
PSC02 |
Notification of Ansys, Inc. as a person with significant control on 6 April 2016
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13 May 2022 |
PSC07 |
Cessation of Ansys Luxembourg Holding Company S.A.R.L as a person with significant control on 6 February 2019
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