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ANNOUSHKA LIMITED

Company number 06370631

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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)
19 Mar 2018 AP01 Appointment of Kelly Maria Atley as a director on 12 March 2018
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Feb 2017 AA Group of companies' accounts made up to 31 July 2016
16 Feb 2017 MR04 Satisfaction of charge 2 in full
16 Feb 2017 MR04 Satisfaction of charge 1 in full
12 Dec 2016 MR01 Registration of charge 063706310004, created on 5 December 2016
07 Dec 2016 MR01 Registration of charge 063706310003, created on 5 December 2016
29 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
21 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,420,440
06 Aug 2015 TM01 Termination of appointment of Steven James Clark as a director on 17 July 2015
16 Jul 2015 SH19 Statement of capital on 16 July 2015
  • GBP 2,420,440.00
16 Jul 2015 SH20 Statement by Directors
16 Jul 2015 CAP-SS Solvency Statement dated 08/07/14
16 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 03/07/2015
16 Feb 2015 AA Full accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2,420,440
16 Jul 2014 AP01 Appointment of Mr Steven James Clark as a director on 1 October 2013
02 May 2014 AA Full accounts made up to 31 July 2013
11 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 2,420,440
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2013 CH01 Director's details changed for Timothy George Hort on 18 July 2013
08 May 2013 TM01 Termination of appointment of Emily Goad as a director