ANESCO LIMITED

Company number 07443091

Date	Type	Description	View / Download
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 6,000,233.86	(5 pages)
16 Dec 2014	SH02	Statement of capital on 25 November 2014 GBP 6,000,165.00	(5 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Redemption shares 25/11/2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of David Sneddon as a director on 26 November 2014	(1 page)
12 Dec 2014	MR04	Satisfaction of charge 074430910002 in full	(4 pages)
11 Dec 2014	AP01	Appointment of Mr Ian Robert Moore as a director on 26 November 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Thomas Robert Biddle as a director on 26 November 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Hedley John Mayor as a director on 26 November 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Paul Cyril Dowling as a director on 26 November 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Gary Le Sueur as a director on 26 November 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 6,000,167	(9 pages)
03 Dec 2014	MR01	Registration of charge 074430910003, created on 1 December 2014	(52 pages)
21 May 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
30 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 6,000,167	(10 pages)
15 Oct 2013	TM01	Termination of appointment of Samer Salty as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr David Sneddon as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Gary Le Sueur as a director	(2 pages)
25 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2013	SH08	Change of share class name or designation	(2 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 6,000,167.00	(7 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
20 Jul 2013	MR01	Registration of charge 074430910002	(123 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 6,000,165.00	(4 pages)
14 May 2013	AA	Full accounts made up to 31 March 2013	(24 pages)