ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

Company number 05428062

Date	Type	Description	View / Download
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(6 pages)
31 Jul 2019	SH08	Change of share class name or designation	(3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Jul 2019	MR01	Registration of charge 054280620003, created on 18 July 2019	(36 pages)
29 Jul 2019	MR01	Registration of charge 054280620004, created on 18 July 2019	(18 pages)
26 Jul 2019	PSC07	Cessation of Jacinta Mary Ann Tracey as a person with significant control on 18 July 2019	(1 page)
26 Jul 2019	PSC07	Cessation of Malcolm Robin Gray as a person with significant control on 18 July 2019	(1 page)
26 Jul 2019	PSC07	Cessation of Paul Anthony O'sullivan as a person with significant control on 18 July 2019	(1 page)
26 Jul 2019	PSC07	Cessation of Wayne Peter Tracey as a person with significant control on 18 July 2019	(1 page)
25 Jul 2019	TM02	Termination of appointment of Alison Gail O'sullivan as a secretary on 18 July 2019	(1 page)
23 Jul 2019	PSC02	Notification of Anchor Computers Systems Group Ltd as a person with significant control on 18 July 2019	(2 pages)
23 Jul 2019	PSC07	Cessation of Alison Gail O'sullivan as a person with significant control on 18 July 2019	(1 page)
23 Jul 2019	PSC07	Cessation of Michael Peter O'sullivan as a person with significant control on 18 July 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr Bryan David Mecrow as a director on 18 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Andrew Pogson as a director on 18 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Roy Fox as a director on 18 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Robert Courtney as a director on 18 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Wayne Peter Tracey as a director on 18 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Jacinta Mary Ann Tracey as a director on 18 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Alison Gail O'sullivan as a director on 18 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Malcom Robin Gray as a director on 18 July 2019	(1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
25 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(6 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(5 pages)