ANEXSYS GROUP LIMITED

Company number 10268613

Date	Type	Description	View / Download
12 Aug 2020	TM01	Termination of appointment of Steven Philip Hill as a director on 4 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of James Jeffrey Duckenfield as a director on 4 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Peter Michael Bertram as a director on 4 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Ben Julius Barker as a director on 4 August 2020	(1 page)
12 Aug 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
12 Aug 2020	AD01	Registered office address changed from 14 Castle Street Liverpool L2 0NE England to Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ on 12 August 2020	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
10 Aug 2020	MR04	Satisfaction of charge 102686130001 in full	(1 page)
13 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(45 pages)
25 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
13 May 2019	CH01	Director's details changed for Mr Steven Philip Walsh-Hill on 1 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Benjamin Barker as a director on 7 March 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Neil Patrick Inskip as a director on 7 March 2019	(1 page)
22 Jan 2019	AA	Group of companies' accounts made up to 4 May 2018	(45 pages)
10 Sep 2018	PSC07	Cessation of James Jeffrey Duckenfield as a person with significant control on 8 September 2017	(1 page)
10 Sep 2018	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 8 September 2017	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(10 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 446,602	(13 pages)
22 Sep 2017	SH08	Change of share class name or designation	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Peter Michael Bertram as a director on 8 September 2017	(3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
21 Sep 2017	AP01	Appointment of Mr Neil Patrick Inskip as a director on 8 September 2017	(3 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-08	(6 pages)
15 Sep 2017	CONNOT	Change of name notice	(2 pages)
13 Sep 2017	MR01	Registration of charge 102686130001, created on 11 September 2017	(23 pages)