ANBYS 25 LIMITED

Company number 09633894

Date	Type	Description	View / Download
10 Mar 2017	MR01	Registration of charge 096338940003, created on 10 March 2017	(42 pages)
10 Mar 2017	MR01	Registration of charge 096338940002, created on 6 March 2017	(39 pages)
13 Dec 2016	TM01	Termination of appointment of Aditya Vikram as a director on 13 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Drozd Krzysztof as a director on 13 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Timothy Mooney as a director on 13 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Philip Andrew Dennis as a director on 13 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Gareth Huw Evans as a director on 13 December 2016	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 849	(5 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 849	(3 pages)
12 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
12 Aug 2015	MR01	Registration of charge 096338940001, created on 31 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(67 pages)
11 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-11 GBP 1	(60 pages)