ANANAS ANAM UK LIMITED

Company number 08368141

Date	Type	Description	View / Download
22 May 2019	MR01	Registration of charge 083681410003, created on 21 May 2019	(11 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 373.70	(8 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(7 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 323.40	(8 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2018	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 55 Baker Street London W1U 7EU on 29 August 2018	(1 page)
22 Jun 2018	AP01	Appointment of Melanie Broye-Engelkes as a director on 24 April 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Padraic Joseph O'connor as a director on 10 May 2018	(1 page)
26 Feb 2018	AD04	Register(s) moved to registered office address 26 Red Lion Square London WC1R 4AG	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(7 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 248.6	(3 pages)
12 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 12 October 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Carmen Alvarez Alonso Hijosa as a person with significant control on 6 April 2016	(2 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 246.60	(4 pages)
22 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2017	AP01	Appointment of Mr Xiaosheng Lu as a director on 1 February 2017	(2 pages)
29 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(7 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 206.00	(4 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 206.00	(4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Paying up in full of 112 ord shares of £0.01 01/08/2016 RES10 ‐ Resolution of allotment of securities	(1 page)