ANEXSYS LIMITED

Company number 05283821

Date	Type	Description	View / Download
24 May 2021	TM01	Termination of appointment of Brooks Powlen as a director on 14 May 2021	(1 page)
04 May 2021	AUD	Auditor's resignation	(1 page)
07 Jan 2021	AD01	Registered office address changed from , the Space Old Street, 41 41 Old Street, London, EC1V 9AE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 7 January 2021	(1 page)
07 Jan 2021	AD01	Registered office address changed from , C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on 7 January 2021	(1 page)
25 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(4 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
18 Aug 2020	PSC02	Notification of Anexsys Group Limited as a person with significant control on 4 August 2020	(2 pages)
18 Aug 2020	PSC07	Cessation of Hobs Liver Limited as a person with significant control on 4 August 2020	(1 page)
14 Aug 2020	AD01	Registered office address changed from , Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ, Wales to 6th Floor 24 Chiswell Street London EC1Y 4TY on 14 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Gerardus Van Spaendonck as a director on 4 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mr Frank Rodriguez as a director on 4 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Brooks Powlen as a director on 4 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mr David Moran as a director on 4 August 2020	(2 pages)
12 Aug 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
12 Aug 2020	AD01	Registered office address changed from , 14 Castle Street, Liverpool, L2 0NE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 12 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Steven Philip Hill as a director on 4 August 2020	(1 page)
12 Aug 2020	TM02	Termination of appointment of Steven Philip Hill as a secretary on 4 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of James Jeffrey Duckenfield as a director on 4 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Kathryn Mortensen as a director on 4 August 2020	(2 pages)
10 Aug 2020	MR04	Satisfaction of charge 052838210001 in full	(1 page)
13 Jan 2020	TM01	Termination of appointment of Jonathan Roland Chan as a director on 12 December 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
30 Oct 2019	AA	Full accounts made up to 30 April 2019	(25 pages)
14 May 2019	CH03	Secretary's details changed for Mr Steven Philip Walsh-Hill on 1 May 2019	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next