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ANGLO CHINA SOURCING LTD

Company number 05610443

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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)
15 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 AP01 Appointment of Mr Oliver Kleingeld as a director on 6 April 2021
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
22 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 70.00
11 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30
17 Dec 2018 PSC01 Notification of Selina Kleingeld as a person with significant control on 10 December 2018
17 Dec 2018 PSC07 Cessation of Marita Keremezo as a person with significant control on 10 December 2018
17 Dec 2018 TM01 Termination of appointment of Marita Keremezo as a director on 10 December 2018
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017