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ANGLIA COMPONENTS INVESTMENTS LIMITED

Company number 08045482

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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)
29 May 2024 AA Group of companies' accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
02 May 2024 CH01 Director's details changed for Claire Joyce on 24 April 2024
02 May 2024 CH01 Director's details changed for Jaqui Fretwell on 24 April 2024
20 May 2023 AA Group of companies' accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
04 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company carry out a bonus issue of 18/08/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 1,066.3
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 1,046.3
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 1,041.3
22 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
15 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 991.3
06 Sep 2019 AP01 Appointment of Mr Malcolm John Fry as a director on 5 September 2019
06 Sep 2019 TM01 Termination of appointment of Keith Ronald Hover as a director on 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
17 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
16 Apr 2019 PSC04 Change of details for Mr Rawlins Stephen Gordon as a person with significant control on 15 April 2019
19 Mar 2019 SH03 Purchase of own shares.