ANANAS ANAM UK LIMITED

Company number 08368141

Date	Type	Description	View / Download
21 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	(7 pages)
21 Feb 2022	CH01	Director's details changed for Mr Bruno Olivier Gwenael Marie Huon De Penanster on 30 January 2022	(2 pages)
22 Sep 2021	CH01	Director's details changed for Dr Christian Kurtzke on 21 September 2021	(2 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(18 pages)
05 Aug 2021	MR04	Satisfaction of charge 083681410003 in full	(1 page)
05 Aug 2021	MR04	Satisfaction of charge 083681410002 in full	(1 page)
03 Aug 2021	MR01	Registration of charge 083681410004, created on 30 July 2021	(23 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(7 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	(30 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
02 Jun 2020	TM01	Termination of appointment of Lisa Noelle Smith as a director on 7 April 2020	(1 page)
02 Jun 2020	AP01	Appointment of Dr Christian Kurtzke as a director on 7 April 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(7 pages)
30 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(7 pages)
30 Jan 2020	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Somerset House South Wing Strand London WC2R 1LA	(1 page)
29 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jan 2020	PSC07	Cessation of Carmen Alvarez Alonso Hijosa as a person with significant control on 22 March 2019	(1 page)
29 Jan 2020	CH01	Director's details changed for Mr Bruno Olivier Gwenael Marie Huon De Penanster on 1 January 2020	(2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 410.40	(8 pages)
01 Nov 2019	MR04	Satisfaction of charge 083681410001 in full	(4 pages)
27 Oct 2019	AP01	Appointment of Estelle Delphine Marie-Eleonore Dupuy as a director on 27 September 2019	(2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
22 May 2019	MR01	Registration of charge 083681410002, created on 21 May 2019	(23 pages)