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ANNEXA SOLUTIONS LIMITED

Company number 06769555

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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)
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 900
04 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ £800 31/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Feb 2016 CH01 Director's details changed for Jelena Abramova on 4 January 2016
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
13 Jun 2012 TM02 Termination of appointment of Lee Paris as a secretary
13 Jun 2012 AP03 Appointment of Jelena Abromova as a secretary
27 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
24 May 2011 AP01 Appointment of Jelena Abramova as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
19 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
08 Oct 2010 CERTNM Company name changed annexa trading LIMITED\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-09-13
  • NM01 ‐ Change of name by resolution
10 Sep 2010 TM01 Termination of appointment of Lee Paris as a director