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ANASSA HOLDINGS LIMITED

Company number 10904245

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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)
24 Sep 2018	PSC01	Notification of Kee Cheol Noh as a person with significant control on 9 August 2017	View PDF Notification of Kee Cheol Noh as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 21 September 2018	View PDF Withdrawal of a person with significant control statement on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / neil mahapatra	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / neil mahapatra - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 421,000 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 421,000 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018 - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	AP01	Appointment of Mr Kee Cheol Noh as a director on 11 December 2017	View PDF Appointment of Mr Kee Cheol Noh as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 1 ANNOTATION Part Rectified The Date of Birth of the director on the IN01 was removed from the public register on 29/05/2018 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 1 ANNOTATION Part Rectified The Date of Birth of the director on the IN01 was removed from the public register on 29/05/2018 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 10 pages (10 pages)

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