ANGLO AMERICAN WOODSMITH LIMITED

Company number 07251600

Date	Type	Description	View / Download
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
31 Jul 2019	PSC02	Notification of York Potash Intermediate Holdings Plc as a person with significant control on 26 July 2019	(2 pages)
31 Jul 2019	PSC07	Cessation of York Potash Holdings Limited as a person with significant control on 26 July 2019	(1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 50,002 USD 2,500,000	(3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
14 Mar 2019	CH01	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019	(2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 50,002	(8 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class 11/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Sep 2018	MR01	Registration of charge 072516000003, created on 14 September 2018	(30 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Jan 2018	MR04	Satisfaction of charge 072516000001 in full	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
10 Mar 2017	AP01	Appointment of Mr Simon Anthony Carter as a director on 9 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Thomas Jay Staley as a director on 9 March 2017	(2 pages)
01 Feb 2017	MR01	Registration of charge 072516000002, created on 17 January 2017	(6 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
16 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50,001	(4 pages)
10 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 March 2015	(31 pages)
26 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50,001	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(32 pages)