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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)
29 Jan 2019 MR04 Satisfaction of charge 6 in full
29 Jan 2019 MR04 Satisfaction of charge 4 in full
29 Jan 2019 MR04 Satisfaction of charge 5 in full
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 100,298
13 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitilised 01/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 PSC08 Notification of a person with significant control statement
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
05 Jun 2018 PSC07 Cessation of Peter Thomas Schickhoff-Brown as a person with significant control on 5 June 2018
05 Jun 2018 PSC07 Cessation of Barbara Schickhoff-Brown as a person with significant control on 5 June 2018
24 May 2018 CH01 Director's details changed for Mr Peter Thomas Schickhoff-Brown on 24 May 2018
24 May 2018 CH01 Director's details changed for Mr Peter Thomas Schickhoff-Brown on 24 May 2018
24 May 2018 CH01 Director's details changed for Mrs Barbara Schickhoff-Brown on 24 May 2018
24 May 2018 CH01 Director's details changed for Mrs Barbara Schickhoff-Brown on 24 May 2018
24 May 2018 TM02 Termination of appointment of Peter Thomas Schickhoff-Brown as a secretary on 24 May 2018
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 99,998
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 99,998
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 99,998