ANGLO AMERICAN WOODSMITH LIMITED

Company number 07251600

Date	Type	Description	View / Download
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
13 May 2021	AD02	Register inspection address has been changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 17 Charterhouse Street London EC1N 6RA	(1 page)
10 May 2021	CH01	Director's details changed for Mr Richard John Brent Price on 26 April 2021	(2 pages)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021	(1 page)
04 Dec 2020	AP01	Appointment of Mr Richard John Brent Price as a director on 4 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Duncan Graham Wanblad as a director on 4 December 2020	(2 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
13 Jul 2020	SH20	Statement by Directors	(1 page)
13 Jul 2020	SH19	Statement of capital on 13 July 2020 GBP 50,002	(3 pages)
13 Jul 2020	CAP-SS	Solvency Statement dated 26/06/20	(1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/06/2020	(2 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 300,002.00	(4 pages)
13 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	(19 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jun 2020	PSC05	Change of details for York Potash Intermediate Holdings Plc as a person with significant control on 31 May 2020	(2 pages)
01 Jun 2020	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020	(2 pages)
01 Jun 2020	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Nicholas Anthony King as a director on 31 May 2020	(1 page)
01 Jun 2020	AD01	Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(5 pages)
09 Dec 2019	AP01	Appointment of Mr Nicholas Anthony King as a director on 6 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Graham Clarke as a director on 6 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Simon Anthony Carter as a director on 6 December 2019	(1 page)