ANESCO TOPCO LIMITED

Company number 09275306

Date	Type	Description	View / Download
12 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
11 Dec 2019	SH20	Statement by Directors	(2 pages)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 9,600.07	(6 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(2 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 10/12/2019	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Natalia Tsitoura as a director on 10 December 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
22 Mar 2019	TM01	Termination of appointment of Charles Henry Oliver St John as a director on 21 March 2019	(1 page)
30 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(16 pages)
30 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
22 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(48 pages)
22 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
17 May 2018	PSC07	Cessation of Cbpe Capital Llp as a person with significant control on 9 May 2017	(1 page)
21 Dec 2017	AA	Group of companies' accounts made up to 6 April 2017	(48 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(6 pages)
02 Nov 2017	PSC02	Notification of Anesco Acquisitionco Limited as a person with significant control on 9 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Catherine Louise Emmett as a director on 5 May 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Charles Henry Oliver St John as a director on 16 March 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Alex Arthur Walker as a director on 27 January 2017	(3 pages)
20 Feb 2017	AP01	Appointment of Natalie Tsitoura as a director on 27 January 2017	(3 pages)
20 Feb 2017	TM01	Termination of appointment of Ian Robert Moore as a director on 27 January 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Thomas Robert Biddle as a director on 27 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Christopher George Mutter as a director on 17 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Jeremy Cross as a director on 3 January 2017	(1 page)