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ANVIL SEMICONDUCTORS LIMITED

Company number 07300225

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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)
05 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
04 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 320.2
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Mar 2023 AD01 Registered office address changed from C/O Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street London W1B 5TE England to C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
06 Apr 2022 CH01 Director's details changed for Mrs Lesley Jill Shaw on 25 November 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
15 Jun 2020 SH03 Purchase of own shares.
10 Jun 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 6 September 2019
  • GBP 222.54
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 AD01 Registered office address changed from Windmill Industrial Estate Birmingham Road Allesley Coventry CV5 9QE to C/O Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street London W1B 5TE on 10 September 2019
01 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
20 Jun 2019 SH20 Statement by Directors
20 Jun 2019 SH19 Statement of capital on 20 June 2019
  • GBP 260.42
20 Jun 2019 CAP-SS Solvency Statement dated 28/05/19
20 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/06/2019
30 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates