- Company Overview for ANKA ACQUISITION LIMITED (06690143)
- Filing history for ANKA ACQUISITION LIMITED (06690143)
- People for ANKA ACQUISITION LIMITED (06690143)
- Charges for ANKA ACQUISITION LIMITED (06690143)
- More for ANKA ACQUISITION LIMITED (06690143)
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) |
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18 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
10 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
22 Jun 2018 | TM01 | Termination of appointment of Philip Joseph White as a director on 22 June 2018 | |
22 Jun 2018 | AP01 | Appointment of Mr Andrew Craig Hopkins as a director on 22 June 2018 | |
09 Apr 2018 | MR04 | Satisfaction of charge 066901430004 in full | |
04 Apr 2018 | MR01 | Registration of charge 066901430006, created on 26 March 2018 | |
29 Mar 2018 | MR01 | Registration of charge 066901430005, created on 26 March 2018 | |
28 Mar 2018 | MR04 | Satisfaction of charge 066901430003 in full | |
29 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
12 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
09 Jun 2017 | RESOLUTIONS |
Resolutions
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05 Jun 2017 | TM01 | Termination of appointment of Maxime Jean Pierre Jacqz as a director on 1 June 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 1 June 2017 | |
05 Jun 2017 | AP01 | Appointment of Mr Philip Joseph White as a director on 1 June 2017 | |
05 Jun 2017 | AP01 | Appointment of Ms Anna Louise Dellis as a director on 1 June 2017 | |
01 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
01 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
09 Nov 2016 | TM01 | Termination of appointment of Scott Springett as a director on 3 November 2016 | |
05 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
26 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 22 October 2015
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26 Oct 2015 | MR01 | Registration of charge 066901430003, created on 26 October 2015 | |
26 Oct 2015 | MR01 | Registration of charge 066901430004, created on 26 October 2015 | |
04 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
15 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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