ANCLIFFE LIMITED

Company number 07694781

Date	Type	Description	View / Download
28 Jan 2020	PSC07	Cessation of Simon John Ancliffe as a person with significant control on 19 December 2019	(1 page)
28 Jan 2020	PSC02	Notification of Gutteridge Haskins & Davey Limited as a person with significant control on 19 December 2019	(2 pages)
28 Jan 2020	TM02	Termination of appointment of Emma Clare Ramsdale as a secretary on 19 December 2019	(1 page)
28 Jan 2020	AP03	Appointment of Ms Lisa Maree Elbourne as a secretary on 19 December 2019	(2 pages)
27 Jan 2020	AP03	Appointment of Ms Jennifer Elizabeth Miranda Barnett as a secretary on 19 December 2019	(2 pages)
24 Jan 2020	AD01	Registered office address changed from , 4 Aztec Row, Berners Road, Islington, London, N1 0PW to Building 49 Thornton Science Park Level 1, Building 49 Thornton Science Park Pool Lane, Ince Chester CH2 4NU on 24 January 2020	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
25 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
21 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(6 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 98.00	(4 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 99	(4 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 100	(6 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
08 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
12 Jan 2016	CH01	Director's details changed for Mr Simon John Ancliffe on 12 November 2015	(2 pages)
12 Jan 2016	CH03	Secretary's details changed for Emma Clare Ramsdale on 12 November 2015	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Simon John Ancliffe on 12 November 2015	(2 pages)
15 Dec 2015	CH03	Secretary's details changed for Emma Clare Ramsdale on 12 November 2015	(1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
17 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 81	(4 pages)

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