ANCALA FORNIA HOLDCO LIMITED

Company number 10461654

Date	Type	Description	View / Download
15 Oct 2020	AP01	Appointment of Mr Michael Papaiacovoa as a director on 5 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Ashley Patrick Roderick Hough as a director on 5 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Timothy Michael Power as a director on 5 October 2020	(1 page)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(66 pages)
18 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Mar 2019	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to PO Box 8 West Street Havant Hampshire PO9 1LG on 29 March 2019	(1 page)
06 Mar 2019	AP03	Appointment of Mr Christopher Neil Hardyman as a secretary on 1 March 2019	(2 pages)
27 Feb 2019	AA01	Current accounting period extended from 14 March 2019 to 31 March 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 14 March 2018	(12 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 10	(3 pages)
12 Mar 2018	AA01	Current accounting period shortened from 31 March 2018 to 14 March 2018	(1 page)
11 Dec 2017	AP01	Appointment of Mr Lee Stephen Mellor as a director on 8 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Spence Matthew Clunie as a director on 8 December 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
12 Jun 2017	SH20	Statement by Directors	(1 page)
12 Jun 2017	SH19	Statement of capital on 12 June 2017 GBP 0.01	(5 pages)
12 Jun 2017	CAP-SS	Solvency Statement dated 06/06/17	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 06/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2023.	(5 pages)
13 Dec 2016	SH02	Sub-division of shares on 7 November 2016	(4 pages)
13 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2016 GBP 100.00	(9 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 100	(3 pages)

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