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ANAEROBIC ADVANTAGE LIMITED

Company number 09398021

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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)
15 Jun 2016	AP01	Appointment of Mr Kevin Fitzduff as a director on 9 June 2016	View PDF Appointment of Mr Kevin Fitzduff as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	MR01	Registration of charge 093980210002, created on 9 June 2016	View PDF Registration of charge 093980210002, created on 9 June 2016 - link opens in a new window - 50 pages (50 pages)
10 Jun 2016	MR01	Registration of charge 093980210001, created on 9 June 2016	View PDF Registration of charge 093980210001, created on 9 June 2016 - link opens in a new window - 47 pages (47 pages)
04 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 4,925,065	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 4,925,065 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 4,925,065	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 4,925,065 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	TM01	Termination of appointment of Charles John Ralph Sheldon as a director on 7 July 2015	View PDF Termination of appointment of Charles John Ralph Sheldon as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP01	Appointment of Mr James Alastair Reid as a director on 7 July 2015	View PDF Appointment of Mr James Alastair Reid as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,910,745	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 4,910,745 - link opens in a new window - 3 pages (3 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 01/04/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 01/04/2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 27 March 2015 GBP 307,246	View PDF Cancellation of shares. Statement of capital on 27 March 2015 GBP 307,246 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,905,645	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 4,905,645 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 3,550,875	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 3,550,875 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 3,344,503	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 3,344,503 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 3,180,947	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 3,180,947 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	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 - 16 pages (16 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 307,247	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 307,247 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AP04	Appointment of Foresight Fund Managers Limited as a secretary on 29 January 2015	View PDF Appointment of Foresight Fund Managers Limited as a secretary on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Mr Charles John Ralph Sheldon as a director on 29 January 2015	View PDF Appointment of Mr Charles John Ralph Sheldon as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ANAEROBIC ADVANTAGE LIMITED

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