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ANKA ACQUISITION LIMITED

Company number 06690143

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1,000,001
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
  • GBP 1