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ANESCO BIDCO 1 LIMITED

Company number 09290605

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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)
29 Aug 2024	CH01	Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024	View PDF Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Anesco Midco Limited as a person with significant control on 5 July 2024	View PDF Cessation of Anesco Midco Limited as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC02	Notification of Anesco Holdings Limited as a person with significant control on 5 July 2024	View PDF Notification of Anesco Holdings Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 1	View PDF Statement of capital on 4 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CAP-SS	Solvency Statement dated 04/07/24	View PDF Solvency Statement dated 04/07/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 04/07/2024	View PDF Resolutions RES13 ‐ Reduction of share premium account 04/07/2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024	View PDF Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Mark George Browning as a director on 1 February 2024	View PDF Termination of appointment of Mark George Browning as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jan 2024	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 - 4 pages (4 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 58 pages (58 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	MR04	Satisfaction of charge 092906050002 in full	View PDF Satisfaction of charge 092906050002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
30 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 52 pages (52 pages)
30 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Hildagarde Mccarville as a director on 4 January 2023	View PDF Appointment of Hildagarde Mccarville as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	MR01	Registration of charge 092906050002, created on 10 February 2022	View PDF Registration of charge 092906050002, created on 10 February 2022 - link opens in a new window - 59 pages (59 pages)

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ANESCO BIDCO 1 LIMITED

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