ANON UK HOLDING LIMITED

Company number 05310738

Date	Type	Description	View / Download
21 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
01 Apr 2019	AP01	Appointment of Mr Peter Whiting as a director on 1 April 2019	(2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 42,800,000	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Peter Whiting as a director on 22 November 2018	(1 page)
02 Dec 2018	AP01	Appointment of Mr Peter Whiting as a director on 22 November 2018	(2 pages)
02 Dec 2018	AP01	Appointment of Mr David Gross as a director on 22 November 2018	(2 pages)
02 Dec 2018	TM01	Termination of appointment of Kakha Avaliani as a director on 22 November 2018	(1 page)
05 Oct 2018	TM02	Termination of appointment of Ciara Milne as a secretary on 1 October 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Ciara Milne as a director on 16 July 2018	(1 page)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
09 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 Aug 2016	TM02	Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016	(1 page)
24 Aug 2016	AP03	Appointment of Miss Ciara Milne as a secretary on 18 August 2016	(2 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 30,800,000	(4 pages)
26 Jul 2016	AP01	Appointment of Miss Ciara Milne as a director on 26 July 2016	(2 pages)
22 Jul 2016	CERTNM	Company name changed klockner uk france holding LIMITED\certificate issued on 22/07/16	(3 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 30,800,000	(4 pages)
13 Oct 2015	TM01	Termination of appointment of Nichola Skelton as a director on 30 September 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mr George Clinton Jones as a director on 7 September 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,800,000	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)