ANGLIAN HOME IMPROVEMENTS GROUP LIMITED

Company number 09905204

Date	Type	Description	View / Download
10 Apr 2024	MA	Memorandum and Articles of Association	(65 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 26,807,847.28	(5 pages)
04 Mar 2024	AA	Group of companies' accounts made up to 1 April 2023	(48 pages)
03 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
19 Jun 2023	PSC05	Change of details for Alchemy Special Opportunities Llp as a person with significant control on 6 April 2016	(3 pages)
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	(8 pages)
28 Nov 2022	AA	Group of companies' accounts made up to 2 April 2022	(46 pages)
01 Aug 2022	TM01	Termination of appointment of Matthias Wilhelm Gradischnig as a director on 28 July 2022	(1 page)
01 Aug 2022	AP01	Appointment of Mr Alexander Leicester as a director on 28 July 2022	(2 pages)
04 Jan 2022	MR01	Registration of charge 099052040010, created on 30 December 2021	(50 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 27 March 2021	(43 pages)
21 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(8 pages)
03 Jun 2021	TM02	Termination of appointment of Martyn Sandford as a secretary on 1 June 2021	(1 page)
03 Jun 2021	AP03	Appointment of Mr Benjamin Dack as a secretary on 1 June 2021	(2 pages)
30 Apr 2021	AA	Group of companies' accounts made up to 28 March 2020	(45 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 26,762,403.07	(12 pages)
11 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	(8 pages)
30 Sep 2020	AP01	Appointment of Mr Philip Stanley Tweedie as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Alexander Leicester as a director on 8 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Mr Matthias Wilhelm Gradischnig as a director on 8 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Stephen John Stone as a director on 30 September 2020	(1 page)
24 Jul 2020	MR01	Registration of charge 099052040009, created on 24 July 2020	(44 pages)
10 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 January 2020 GBP 26,762,287.37	(14 pages)