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ANANDA DEVELOPMENTS PLC

Company number 11159584

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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)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 8,512,578.878	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 8,512,578.878 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 7,239,960.212	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 7,239,960.212 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Inbar Shani Maymon Pomeranchik as a director on 9 August 2024	View PDF Termination of appointment of Inbar Shani Maymon Pomeranchik as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 60 pages (60 pages)
06 Feb 2024	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 6 February 2024	View PDF Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CH01	Director's details changed for Inbar Maymon Pomeranchik on 4 July 2018	View PDF Director's details changed for Inbar Maymon Pomeranchik on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Clive Peter Page on 27 March 2023	View PDF Director's details changed for Clive Peter Page on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Clive Page on 27 March 2023	View PDF Director's details changed for Clive Page on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 5,756,055.812	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 5,756,055.812 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 53 pages (53 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 5,747,694.902	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 5,747,694.902 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 5,472,694.902	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 5,472,694.902 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CH01	Director's details changed for Mr Charles Waite Morgan on 30 March 2023	View PDF Director's details changed for Mr Charles Waite Morgan on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Ms Melissa Josephine Sturgess on 30 March 2023	View PDF Director's details changed for Ms Melissa Josephine Sturgess on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Clive Page as a director on 27 March 2023	View PDF Appointment of Clive Page as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 5,468,250.458	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 5,468,250.458 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Mr Jeremy Edward Sturgess-Smith as a director on 27 March 2023	View PDF Appointment of Mr Jeremy Edward Sturgess-Smith as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 4,120,570.458	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 4,120,570.458 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 4,053,103.798	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 4,053,103.798 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AP01	Appointment of Mr Stuart William Piccaver as a director on 19 December 2022	View PDF Appointment of Mr Stuart William Piccaver as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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ANANDA DEVELOPMENTS PLC

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