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ANZEN DATA LIMITED

Company number 10276036

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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 Aug 2017	SH02	Sub-division of shares on 10 July 2017	View PDF Sub-division of shares on 10 July 2017 - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2017	PSC01	Notification of Joe Seet as a person with significant control on 10 July 2017	View PDF Notification of Joe Seet as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC01	Notification of Yiu Mo Chang as a person with significant control on 10 July 2017	View PDF Notification of Yiu Mo Chang as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC04	Change of details for Mr Hoon-Ywen Li as a person with significant control on 10 July 2017	View PDF Change of details for Mr Hoon-Ywen Li as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC04	Change of details for Mr Claudio Gesini as a person with significant control on 10 July 2017	View PDF Change of details for Mr Claudio Gesini as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP03	Appointment of Laura Mawdsley as a secretary	View PDF Appointment of Laura Mawdsley as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP03	Appointment of Tomoko Hirau Li as a secretary	View PDF Appointment of Tomoko Hirau Li as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP03	Appointment of Nadia Venturi as a secretary	View PDF Appointment of Nadia Venturi as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AP03	Appointment of Laura Mawdsley as a secretary on 10 July 2017	View PDF Appointment of Laura Mawdsley as a secretary on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP03	Appointment of Tomoko Hirau Li as a secretary on 10 July 2017	View PDF Appointment of Tomoko Hirau Li as a secretary on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP03	Appointment of Nadia Venturi as a secretary on 10 July 2017	View PDF Appointment of Nadia Venturi as a secretary on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
03 Jul 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AP01	Appointment of Mr Gary Mawdsley as a director on 12 December 2016	View PDF Appointment of Mr Gary Mawdsley as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-13 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-13 GBP 300 - link opens in a new window - 30 pages (30 pages)

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