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ANLOTEK LIMITED

Company number 09671086

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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)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 615.9	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 615.9 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	SH02	Sub-division of shares on 4 September 2015	View PDF Sub-division of shares on 4 September 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division of cap 04/09/2015	View PDF Resolutions RES13 ‐ Sub division of cap 04/09/2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AP01	Appointment of Mr Richard Warren Nichols as a director on 7 September 2015	View PDF Appointment of Mr Richard Warren Nichols as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 7 September 2015	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 7 September 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	CH01	Director's details changed for Mr Matthew Pelham Waldron Smithers on 30 July 2015	View PDF Director's details changed for Mr Matthew Pelham Waldron Smithers on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AP01	Appointment of Mr Matthew Pelham Waldron Smithers as a director on 30 July 2015	View PDF Appointment of Mr Matthew Pelham Waldron Smithers as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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