Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2023
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23 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2022
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10 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 070640990004 in full
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22 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/06/2024.
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06 Sep 2023 |
MR04 |
Satisfaction of charge 070640990003 in full
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
MR01 |
Registration of charge 070640990006, created on 2 August 2023
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03 Jul 2023 |
CERTNM |
Company name changed the ansuka group LTD\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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19 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 May 2023 |
CH01 |
Director's details changed for Mr Alec Gordon Stewart Cassie on 17 May 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 070640990002 in full
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
29/10/21 Statement of Capital gbp 7200
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr Gordon Cassie as a director on 1 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Miss Claire Whelan as a director on 1 July 2021
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