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ANAGA HOLDINGS LIMITED

Company number 10962665

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	PSC01	Notification of Gerald Gui as a person with significant control on 14 September 2017	View PDF Notification of Gerald Gui as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Corina Rosa Espinosa as a person with significant control on 14 September 2017	View PDF Notification of Corina Rosa Espinosa as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 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)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-14 GBP 2	View PDF Incorporation Statement of capital on 2017-09-14 GBP 2 - link opens in a new window - 27 pages (27 pages)

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