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ANANAS ANAM UK LIMITED

Company number 08368141

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 TM01 Termination of appointment of Xiaosheng Lu as a director on 17 September 2024
01 Oct 2024 TM01 Termination of appointment of Manel Echevarria Talayero as a director on 4 March 2024
13 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
13 Oct 2023 MR01 Registration of charge 083681410005, created on 13 October 2023
06 Oct 2023 MR04 Satisfaction of charge 083681410004 in full
05 Oct 2023 AP01 Appointment of Mr Manel Echevarria Talayero as a director on 1 September 2023
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 550.2
22 Feb 2023 TM01 Termination of appointment of Melanie Broye-Engelkes as a director on 16 February 2023
10 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
10 Feb 2023 CH01 Director's details changed for Mr Bruno Olivier Gwenael Marie Huon De Penanster on 1 May 2022
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
05 Dec 2022 TM01 Termination of appointment of Estelle Delphine Marie-Eleonore Dupuy as a director on 27 June 2022
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 539
18 Oct 2022 CH01 Director's details changed for Mr Bruno Olivier Gwenael Marie Huon De Penanster on 13 October 2022
18 Oct 2022 CH03 Secretary's details changed for Bruno Olivier Gwenael Marie Huon De Penanster on 13 October 2022
12 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 AP01 Appointment of Mr Jerome Fabre as a director on 20 July 2022
08 Sep 2022 AP01 Appointment of Briac Pinault as a director on 20 July 2022
08 Sep 2022 AP01 Appointment of Matthieu Antoine Henry Baumgartner as a director on 20 July 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 04/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 499.8
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 527.2