- Company Overview for ANNE'S DAY LTD (11044785)
- Filing history for ANNE'S DAY LTD (11044785)
- People for ANNE'S DAY LTD (11044785)
- Charges for ANNE'S DAY LTD (11044785)
- More for ANNE'S DAY LTD (11044785)
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) |
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18 Nov 2024 | MR01 | Registration of charge 110447850003, created on 14 November 2024 | |
18 Nov 2024 | MR01 | Registration of charge 110447850004, created on 14 November 2024 | |
12 Nov 2024 | AD01 | Registered office address changed from Cc110, Cocoa Studios Studio Biscuit Factory, 100 Drummond Road London SE16 4DG England to Cc110, Cocoa Studios Biscuit Factory, 100 Drummond Road London SE16 4DG on 12 November 2024 | |
12 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
12 Nov 2024 | AD01 | Registered office address changed from J113 Jam Studios the Biscuit Factory Drummond Road London SE16 4DG England to Cc110, Cocoa Studios Studio Biscuit Factory, 100 Drummond Road London SE16 4DG on 12 November 2024 | |
18 Jul 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
13 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
29 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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23 Aug 2023 | TM01 | Termination of appointment of Lisa Anne Rodwell as a director on 6 July 2023 | |
23 May 2023 | PSC08 | Notification of a person with significant control statement | |
23 May 2023 | PSC07 | Cessation of Khosla Ventures Seed D, Lp as a person with significant control on 18 August 2022 | |
07 Apr 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
31 Mar 2023 | MA | Memorandum and Articles of Association | |
31 Mar 2023 | RESOLUTIONS |
Resolutions
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14 Mar 2023 | PSC02 | Notification of Khosla Ventures Seed D, Lp as a person with significant control on 18 August 2022 | |
09 Mar 2023 | PSC07 | Cessation of Valentina Milanova as a person with significant control on 26 August 2022 | |
03 Mar 2023 | AP01 | Appointment of Margarita Anastasia Rossi as a director on 8 February 2023 | |
02 Feb 2023 | MR01 | Registration of charge 110447850002, created on 31 January 2023 | |
08 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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15 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
14 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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14 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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10 Oct 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2022
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20 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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20 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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