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ANIPOC LIMITED

Company number 09887354

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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)
10 Feb 2017	AP01	Appointment of Mr Robert James Mason as a director on 15 December 2016	View PDF Appointment of Mr Robert James Mason as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth allot shares 15/12/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth allot shares 15/12/2016 - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 110.50	View PDF Statement of capital on 20 December 2016 GBP 110.50 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	View PDF Solvency Statement dated 15/12/16 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
01 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2016	TM01	Termination of appointment of Kishor Modha as a director on 30 September 2016	View PDF Termination of appointment of Kishor Modha as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	TM01	Termination of appointment of Jayant Modha as a director on 30 September 2016	View PDF Termination of appointment of Jayant Modha as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AP03	Appointment of Mrs Hannah B Read as a secretary on 13 September 2016	View PDF Appointment of Mrs Hannah B Read as a secretary on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from Fyfield House Main Street Gaulby Leicester LE7 9BE England to Windsor House Cornwall Road Harrogate HG1 2PW on 13 September 2016	View PDF Registered office address changed from Fyfield House Main Street Gaulby Leicester LE7 9BE England to Windsor House Cornwall Road Harrogate HG1 2PW on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM02	Termination of appointment of Richard Littlehales as a secretary on 13 September 2016	View PDF Termination of appointment of Richard Littlehales as a secretary on 13 September 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 143.30	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 143.30 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AP01	Appointment of Mr Howard John Wilder as a director on 8 January 2016	View PDF Appointment of Mr Howard John Wilder as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP01	Appointment of Mr Paul Jeremy Rush as a director on 8 January 2016	View PDF Appointment of Mr Paul Jeremy Rush as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP01	Appointment of Dr Alan Michael Raymond as a director on 8 January 2016	View PDF Appointment of Dr Alan Michael Raymond as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	CH03	Secretary's details changed for Mr Richard Littlehales on 4 December 2015	View PDF Secretary's details changed for Mr Richard Littlehales on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH01	Director's details changed for Mr Richard Richard Littlehales on 4 December 2015	View PDF Director's details changed for Mr Richard Richard Littlehales on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH03	Secretary's details changed for Mr Richard Richard Littlehales on 4 December 2015	View PDF Secretary's details changed for Mr Richard Richard Littlehales on 4 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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