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ANGLEBURY ASSET MANAGEMENT LIMITED

Company number 06514449

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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)
16 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH19	Statement of capital on 8 July 2024 GBP 2	View PDF Statement of capital on 8 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CAP-SS	Solvency Statement dated 03/07/24	View PDF Solvency Statement dated 03/07/24 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Amelia Mist as a director on 9 May 2023	View PDF Termination of appointment of Amelia Mist as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	CH01	Director's details changed for Miss Amelia Mist on 10 May 2021	View PDF Director's details changed for Miss Amelia Mist on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from 3 Wood Row Throop Road Bournemouth BH8 0DN to 3 Greens Barn South Street Wareham Dorset BH20 4NX on 10 May 2021	View PDF Registered office address changed from 3 Wood Row Throop Road Bournemouth BH8 0DN to 3 Greens Barn South Street Wareham Dorset BH20 4NX on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC04	Change of details for Mrs Sandra Dawn Mist as a person with significant control on 10 May 2021	View PDF Change of details for Mrs Sandra Dawn Mist as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mrs Sandra Dawn Mist on 10 May 2021	View PDF Director's details changed for Mrs Sandra Dawn Mist on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC04	Change of details for Mr John Howard Mist as a person with significant control on 10 May 2021	View PDF Change of details for Mr John Howard Mist as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr John Howard Mist on 10 May 2021	View PDF Director's details changed for Mr John Howard Mist on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ANGLEBURY ASSET MANAGEMENT LIMITED

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