ANCHURA PARTNERS SERVICES LIMITED

Company number 08269312

Date	Type	Description	View / Download
07 Apr 2017	CH01	Director's details changed for Mr Brian Dean on 1 April 2017	(3 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(10 pages)
28 Feb 2017	TM01	Termination of appointment of Simon Ball as a director on 7 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Keith David Thomas Wilson as a director on 7 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Brian Dean as a director on 7 February 2017	(3 pages)
20 Jan 2017	CH01	Director's details changed for Keith David Thomas Wilson on 5 December 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Ian Davis as a director on 5 December 2016	(1 page)
19 Jan 2017	TM01	Termination of appointment of Tim Musgrave as a director on 5 December 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
16 Jun 2016	SH06	Cancellation of shares. Statement of capital on 17 March 2016 GBP 990	(13 pages)
16 Jun 2016	SH03	Purchase of own shares.	(2 pages)
14 Jun 2016	SH02	Statement of capital on 17 March 2016 GBP 989	(11 pages)
13 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 March 2016	(26 pages)
10 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/04/2016	(16 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 990 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016	(7 pages)
27 Apr 2016	AP01	Appointment of Keith David Thomas Wilson as a director on 1 April 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,023 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.	(12 pages)
14 Jan 2016	SH02	Statement of capital on 19 May 2015 GBP 2,000,064	(13 pages)
24 Dec 2015	SH06	Cancellation of shares. Statement of capital on 19 May 2015 GBP 1,919,984	(14 pages)
14 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,023	(10 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Dec 2015	SH03	Purchase of own shares.	(2 pages)
20 Nov 2015	AP01	Appointment of Tim Musgrave as a director on 19 May 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Ian Davis as a director on 19 May 2015	(2 pages)

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