Companies House does not verify the accuracy of the information filed

ANABAS (UK 2) LIMITED

Company number 04669732

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
24 Jun 2024	TM01	Termination of appointment of Guillaume Amar as a director on 31 May 2024	View PDF Termination of appointment of Guillaume Amar as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC01	Notification of Patrick Thelot as a person with significant control on 2 March 2022	View PDF Notification of Patrick Thelot as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Patrick Thelot as a person with significant control on 2 March 2022	View PDF Cessation of Patrick Thelot as a person with significant control on 2 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Guillaume Amar as a director on 2 March 2021	View PDF Appointment of Mr Guillaume Amar as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Mark Patrick Cooper as a person with significant control on 2 March 2021	View PDF Cessation of Mark Patrick Cooper as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC01	Notification of Patrick Thelot as a person with significant control on 2 March 2021	View PDF Notification of Patrick Thelot as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Mark Patrick Cooper as a director on 2 March 2021	View PDF Termination of appointment of Mark Patrick Cooper as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 27 March 2014 GBP 9.25	View PDF Cancellation of shares. Statement of capital on 27 March 2014 GBP 9.25 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 9.5	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 9.5 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
24 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CH01	Director's details changed for Mr Mark Patrick Cooper on 10 February 2020	View PDF Director's details changed for Mr Mark Patrick Cooper on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	MR04	Satisfaction of charge 046697320002 in full	View PDF Satisfaction of charge 046697320002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ANABAS (UK 2) LIMITED

Filter by category