ANANAS ANAM UK LIMITED

Company number 08368141

Date	Type	Description	View / Download
17 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages)
17 May 2016	TM01	Termination of appointment of Michael Redwood as a director on 14 December 2015	(1 page)
17 May 2016	AP01	Appointment of Mr Padraic O'connor as a director on 14 December 2015	(2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 194.80	(4 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 175.5	(4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 170.5	(9 pages)
27 Jan 2016	AP03	Appointment of Bruno Olivier Gwenael Marie Huon De Penanster as a secretary on 25 March 2015	(2 pages)
27 Jan 2016	TM02	Termination of appointment of Carmen Alvarez Alonso Hijosa as a secretary on 25 March 2015	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
27 Nov 2015	AP01	Appointment of Dr Lisa Noelle Smith as a director on 21 October 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Antoni Viladevall-I-Mir as a director on 21 October 2015	(1 page)
26 Nov 2015	AD01	Registered office address changed from Suite 42 23 King Street Cambridge CB1 1AH to 26 Red Lion Square London WC1R 4AG on 26 November 2015	(1 page)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 170.5	(4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
13 Feb 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
13 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 170.5	(8 pages)
13 Feb 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
21 Oct 2014	AP01	Appointment of Antoni Viladevall-I-Mir as a director on 12 March 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Michael Redwood as a director on 10 February 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Michael Levenstein as a director on 10 September 2014	(1 page)
06 May 2014	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG on 6 May 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 144.3	(7 pages)