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ANAPLAN LIMITED

Company number 06453096

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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)
24 Oct 2019 AA Full accounts made up to 31 January 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 4
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 2
27 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 January 2018
01 Aug 2018 TM01 Termination of appointment of Anup Valmiki Singh as a director on 3 July 2018
01 Aug 2018 AP01 Appointment of Mrs Nadine Pichelot as a director on 23 July 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 MR01 Registration of charge 064530960001, created on 29 May 2018
21 Dec 2017 AP01 Appointment of Mr Anup Singh as a director on 15 December 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
18 Dec 2017 TM01 Termination of appointment of Mark Nicholas Fuller as a director on 15 December 2017
03 Nov 2017 AA Full accounts made up to 31 January 2017
22 Mar 2017 AP01 Appointment of Mr Gary Brian Spiegel as a director on 1 March 2017
21 Mar 2017 TM01 Termination of appointment of James William Budge as a director on 17 February 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 January 2016
21 Jul 2016 AP01 Appointment of Mark Nicholas Fuller as a director on 15 June 2016
21 Jul 2016 AP01 Appointment of James William Budge as a director on 15 June 2016
20 Jul 2016 TM01 Termination of appointment of Laurent Bruno Christophe Lefouet as a director on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of Frederic Laluyaux as a director on 26 April 2016
20 Jul 2016 TM01 Termination of appointment of Michael Peter Gould as a director on 17 June 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1