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ANCHOR MAGNETS LIMITED

Company number 08610402

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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)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC07	Cessation of Warren Derek Turner as a person with significant control on 25 October 2024	View PDF Cessation of Warren Derek Turner as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Helen Sarah Elizabeth Cundey as a person with significant control on 25 October 2024	View PDF Cessation of Helen Sarah Elizabeth Cundey as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC02	Notification of Anchor Magnets Holdings Limited as a person with significant control on 25 October 2024	View PDF Notification of Anchor Magnets Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Steven Richard Mawson as a director on 25 October 2024	View PDF Appointment of Mr Steven Richard Mawson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Paul Wheatcroft as a director on 25 October 2024	View PDF Appointment of Mr Paul Wheatcroft as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM02	Termination of appointment of Helen Sarah Elizabeth Cundey as a secretary on 25 October 2024	View PDF Termination of appointment of Helen Sarah Elizabeth Cundey as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	CH01	Director's details changed for Mr Andrew Peter Williamson on 27 February 2024	View PDF Director's details changed for Mr Andrew Peter Williamson on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH02	Sub-division of shares on 4 April 2023	View PDF Sub-division of shares on 4 April 2023 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP03	Appointment of Ms Helen Sarah Elizabeth Cundey as a secretary on 5 April 2023	View PDF Appointment of Ms Helen Sarah Elizabeth Cundey as a secretary on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of Helen Sarah Elizabeth Cundey as a person with significant control on 4 April 2023	View PDF Notification of Helen Sarah Elizabeth Cundey as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC04	Change of details for Mr Warren Derek Turner as a person with significant control on 4 April 2023	View PDF Change of details for Mr Warren Derek Turner as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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ANCHOR MAGNETS LIMITED

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