ANARI LIMITED

Company number 05966249

Date	Type	Description	View / Download
04 Apr 2019	CH03	Secretary's details changed for Mrs Samantha Vanstone on 1 April 2019	(1 page)
04 Apr 2019	CH01	Director's details changed for Nigel Dowden on 1 April 2019	(2 pages)
02 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(10 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
08 Oct 2018	PSC05	Change of details for Sky Holdco Limited as a person with significant control on 2 October 2017	(2 pages)
10 Apr 2018	AAMD	Amended accounts for a small company made up to 30 June 2017	(10 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
30 Oct 2017	PSC07	Cessation of Andrew Roger Wolstenholme as a person with significant control on 24 May 2017	(1 page)
30 Oct 2017	CH01	Director's details changed for Dr Andrew Roger Wolstenholme on 13 October 2017	(2 pages)
27 Oct 2017	PSC02	Notification of Sky Holdco Limited as a person with significant control on 24 May 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of Nigel James Dowden as a person with significant control on 24 May 2017	(1 page)
27 Oct 2017	CH01	Director's details changed for Nigel Dowden on 13 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Avenue Court Victoria Avenue Camberley Surrey GU15 3HX England to Acre House 11/15 William Road London NW1 3ER on 2 October 2017	(1 page)
29 Jun 2017	SH08	Change of share class name or designation	(2 pages)
09 Jun 2017	AP03	Appointment of Mrs Samantha Vanstone as a secretary on 24 May 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Samantha Vanstone as a director on 24 May 2017	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Jun 2017	AP01	Appointment of Mr James Alexander Fernandez as a director on 24 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Jose Maria Portabella as a director on 24 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mrs Samantha Vanstone as a director on 24 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Ms Susan Gillian Boulton as a director on 24 May 2017	(2 pages)
26 May 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	(1 page)
26 May 2017	AD01	Registered office address changed from The Stables Gawsworth Business Court Shellow Lane North Rode Congleton Cheshire CW12 2NX to Avenue Court Victoria Avenue Camberley Surrey GU15 3HX on 26 May 2017	(1 page)
26 May 2017	TM02	Termination of appointment of Andrew Roger Wolstenholme as a secretary on 24 May 2017	(1 page)

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