ANESCO GH LIMITED

Company number 08734485

Date	Type	Description	View / Download
17 May 2017	AP01	Appointment of Mr Christopher George Mutter as a director on 4 May 2017	(2 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(6 pages)
06 Mar 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Dec 2016	AP01	Appointment of Miss Catherine Louise Emmett as a director on 5 December 2016	(2 pages)
06 Dec 2016	AD01	Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF to The Green Easter Park Benyon Road Reading RG7 2PQ on 6 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 5 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Andrew John Wood as a director on 5 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Robin James Stone as a director on 5 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Niels Kroninger as a director on 5 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
12 Sep 2016	AP01	Appointment of Mr Robin James Stone as a director on 1 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Andrew John Wood as a director on 1 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016	(1 page)
08 May 2016	AA	Total exemption full accounts made up to 30 June 2015	(7 pages)
17 Feb 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,000	(4 pages)
01 Oct 2015	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015	(1 page)
18 Sep 2015	AD01	Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015	(1 page)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 2,000	(3 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 1,000	(3 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 700	(3 pages)
10 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(4 pages)
13 Aug 2014	AP01	Appointment of Dr Niels Kroninger as a director on 12 August 2014	(2 pages)