ANTHONY PHILIP JAMES & CO LIMITED

Company number 10011883

Date	Type	Description	View / Download
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(6 pages)
02 Nov 2020	TM01	Termination of appointment of Elizabeth Sara Robertson as a director on 30 September 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mrs Andrea Murray as a director on 1 September 2020	(2 pages)
28 Jul 2020	MR01	Registration of charge 100118830002, created on 27 July 2020	(58 pages)
28 Apr 2020	AP01	Appointment of Mr David John Goodall as a director on 15 April 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Stuart James Parkin on 18 February 2020	(2 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(15 pages)
27 Dec 2019	SH02	Sub-division of shares on 11 December 2019	(6 pages)
24 Dec 2019	SH08	Change of share class name or designation	(2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 11/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
23 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
18 Nov 2019	AP01	Appointment of Mrs Elizabeth O'shea as a director on 18 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Liam Phillip Jaremko as a director on 18 November 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Miss Denyse Rene Goodyear as a director on 28 October 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Miss Elizabeth Sara Robertson as a director on 5 July 2019	(2 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(15 pages)
27 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
16 Nov 2018	MR04	Satisfaction of charge 100118830001 in full	(4 pages)
07 Aug 2018	TM01	Termination of appointment of Shelly Parkin as a director on 31 July 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Ayesha Khaliq as a director on 10 June 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Anthony James Wilson as a director on 1 May 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mrs Shelly Parkin as a director on 23 April 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(17 pages)