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ANCER INVESTMENTS LIMITED

Company number 04977150

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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)
26 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
06 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 SH08 Change of share class name or designation
03 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 100,300
16 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2020 RESOLUTIONS Resolutions
  • RES14 ‐ £300 hereby capitalised and appropriated 24/02/2020
06 Jun 2019 PSC01 Notification of Barbara Schickhoff-Brown as a person with significant control on 2 November 2018
06 Jun 2019 PSC01 Notification of Peter Schickhoff-Brown as a person with significant control on 2 November 2018
06 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 6 June 2019
04 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
04 Jun 2019 CH01 Director's details changed for Mrs Barbara Schickhoff-Brown on 4 June 2019
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 MR04 Satisfaction of charge 3 in full
29 Jan 2019 MR04 Satisfaction of charge 7 in full