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ANCLIFFE LIMITED

Company number 07694781

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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)
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 81.00
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2015 CERTNM Company name changed movement strategies holdings LIMITED\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-12-01
13 Jan 2015 CONNOT Change of name notice
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
16 May 2014 CH03 Secretary's details changed for Emma Clare Ramsdale on 24 January 2014
16 May 2014 CH01 Director's details changed for Mr Simon John Ancliffe on 24 January 2014
13 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 AP03 Appointment of Emma Clare Ramsdale as a secretary
03 Aug 2011 TM02 Termination of appointment of C & P Secretaries Limited as a secretary
26 Jul 2011 TM01 Termination of appointment of Suzanne Alves as a director
26 Jul 2011 TM01 Termination of appointment of C & P Registrars Limited as a director
26 Jul 2011 AP01 Appointment of Mr Simon John Ancliffe as a director
26 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
06 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)