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ANOTO LIMITED

Company number 04929995

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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)
20 Nov 2018 AD01 Registered office address changed from Forest View Crockford Lane Chineham Park Basingstoke Hampshire RG24 8QZ United Kingdom to Anoto 30 Stamford Street London SE1 9LQ on 20 November 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
30 Aug 2018 TM01 Termination of appointment of Joonhee Won as a director on 22 August 2018
11 Jun 2018 AP01 Appointment of Seunghoon Song as a director on 11 June 2018
20 Dec 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
19 Dec 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
08 Dec 2017 TM01 Termination of appointment of James Llewellin Shannon as a director on 29 November 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 TM01 Termination of appointment of Frank Lucero as a director on 1 August 2016
03 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AP01 Appointment of Mr Joonhee Won as a director on 7 July 2016
11 Jul 2016 AP01 Appointment of Mr Frank Lucero as a director on 7 July 2016
07 Jul 2016 CH01 Director's details changed for James Llewellin Shannon on 7 July 2016
09 Jun 2016 TM01 Termination of appointment of Karl Wiersholm as a director on 8 June 2016
09 Jun 2016 TM01 Termination of appointment of Stein Revelsby as a director on 8 June 2016
14 Mar 2016 AD01 Registered office address changed from Rosewood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8UT to Forest View Crockford Lane Chineham Park Basingstoke Hampshire RG24 8QZ on 14 March 2016
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
24 Jul 2015 AP01 Appointment of Karl Wiersholm as a director on 13 May 2015
21 Jul 2015 AA Accounts for a small company made up to 31 December 2014
21 May 2015 TM01 Termination of appointment of Ian Robert Bakewell as a director on 30 April 2015
21 May 2015 TM02 Termination of appointment of Ian Robert Bakewell as a secretary on 30 April 2015
21 May 2015 TM01 Termination of appointment of Dan Wahrenberg as a director on 13 May 2015