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ANCELLTEK HOLDINGS LIMITED

Company number 11244743

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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)
17 Sep 2019	AP01	Appointment of Mr Gregg Peregrine Fawcett as a director on 17 September 2019	View PDF Appointment of Mr Gregg Peregrine Fawcett as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM02	Termination of appointment of Haydar Suham Shawkat as a secretary on 17 September 2019	View PDF Termination of appointment of Haydar Suham Shawkat as a secretary on 17 September 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF United Kingdom to C/O Consuma Paper Products Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL on 26 March 2019	View PDF Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF United Kingdom to C/O Consuma Paper Products Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL on 26 March 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AP03	Appointment of Mr Haydar Suham Shawkat as a secretary on 15 August 2018	View PDF Appointment of Mr Haydar Suham Shawkat as a secretary on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM02	Termination of appointment of Colena Abbosh as a secretary on 15 August 2018	View PDF Termination of appointment of Colena Abbosh as a secretary on 15 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Jul 2018	AP01	Appointment of Mr Haydar Suham Shawkat as a director on 21 June 2018	View PDF Appointment of Mr Haydar Suham Shawkat as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	MR01	Registration of charge 112447430003, created on 30 March 2018	View PDF Registration of charge 112447430003, created on 30 March 2018 - link opens in a new window - 29 pages (29 pages)
13 Apr 2018	MR01	Registration of charge 112447430002, created on 30 March 2018	View PDF Registration of charge 112447430002, created on 30 March 2018 - link opens in a new window - 23 pages (23 pages)
10 Apr 2018	MR01	Registration of charge 112447430001, created on 30 March 2018	View PDF Registration of charge 112447430001, created on 30 March 2018 - link opens in a new window - 44 pages (44 pages)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 1 - link opens in a new window - 34 pages (34 pages)

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