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ANABODE LIMITED

Company number 09914949

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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)
08 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
26 Sep 2023 PSC04 Change of details for Mr Rakesh Chandrakant Thakrar as a person with significant control on 1 January 2020
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 125.000
14 Dec 2020 SH02 Sub-division of shares on 1 January 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 02/02/2020
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2020 AP01 Appointment of Mr Dusan Nitschneider as a director on 1 December 2019
13 Nov 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 CH01 Director's details changed for Mr Rakesh Chandrakant Thakrar on 4 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Rakesh Chandrakant Thakrar on 28 February 2020
17 Mar 2020 PSC04 Change of details for Mr Rakesh Chandrakant Thakrar as a person with significant control on 1 March 2018
17 Mar 2020 AD01 Registered office address changed from Elizabeth House York Road London SE1 7NQ United Kingdom to 85 Great Portland Street London W1W 7LT on 17 March 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
18 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
16 May 2017 AA Accounts for a dormant company made up to 31 December 2016