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ANCASTA TOPCO LIMITED

Company number 09003642

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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)
20 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,150,000
08 Feb 2016 TM01 Termination of appointment of Peter Bruce Morton as a director on 15 January 2016
11 Jan 2016 AP01 Appointment of Mr Ashley Grenville Overton as a director on 1 January 2016
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,150,000
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2015 MR01 Registration of charge 090036420002, created on 16 January 2015
30 Jan 2015 MR01 Registration of charge 090036420001, created on 16 January 2015
23 Jan 2015 AP03 Appointment of Heather Lynn Broadbent as a secretary on 23 January 2015
23 Jan 2015 TM02 Termination of appointment of Susan Wendy Hewitson as a secretary on 23 January 2015
16 Jan 2015 SH20 Statement by Directors
16 Jan 2015 SH19 Statement of capital on 16 January 2015
  • GBP 1,150,000
16 Jan 2015 CAP-SS Solvency Statement dated 16/01/15
16 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2015 SH10 Particulars of variation of rights attached to shares
16 Jan 2015 SH08 Change of share class name or designation
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 6,150,000
07 Oct 2014 CERTNM Company name changed ag clients LTD\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
24 Apr 2014 AA01 Current accounting period extended from 30 April 2015 to 31 August 2015
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted