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ANNKH LIMITED

Company number 08129587

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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)
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 270,000
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 200,000
23 Jun 2014 TM01 Termination of appointment of Samantha Crabb as a director
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 617 ca 2006 - creation of new class of share 31/07/2013
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2014 SH08 Change of share class name or designation
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
10 Sep 2012 AP01 Appointment of Inja Ingjerd Utkilen Vatne as a director
31 Aug 2012 AP01 Appointment of Samantha Lynn Crabb as a director
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 50,000
31 Aug 2012 TM01 Termination of appointment of David Parkinson as a director
31 Aug 2012 AP01 Appointment of Akshay Ajit Rangnekar as a director
04 Jul 2012 NEWINC Incorporation