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ANPRIOT LIMITED

Company number 07317393

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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)
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
06 Mar 2024 AA Accounts for a small company made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
21 Feb 2023 AA Full accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
28 Mar 2022 TM02 Termination of appointment of Peter Graham Rowbottom as a secretary on 28 March 2022
12 Nov 2021 AA Full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 4,660,002
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
16 Dec 2019 SH10 Particulars of variation of rights attached to shares
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 3,050,002
20 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 SH10 Particulars of variation of rights attached to shares
10 Jun 2019 PSC07 Cessation of Chatham Billingham Investments Limited as a person with significant control on 30 May 2019
10 Jun 2019 PSC02 Notification of Chatham Billingham Projects Limited as a person with significant control on 30 May 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 2,400,002
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-27