ANEXO GROUP PLC

Company number 11278719

Date	Type	Description	View / Download
11 May 2022	AP01	Appointment of Dr Julian Alston Addison as a director on 11 May 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Brian Corrway as a director on 11 May 2022	(1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 58,995.147	(3 pages)
30 Mar 2022	MR01	Registration of charge 112787190002, created on 29 March 2022	(32 pages)
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
19 Jan 2022	CH01	Director's details changed for Alan Mitchell Sellers on 5 January 2020	(2 pages)
19 Jan 2022	CH01	Director's details changed for Samantha Ann Moss on 5 January 2020	(2 pages)
19 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 19 January 2022	(2 pages)
19 Jan 2022	PSC01	Notification of Alexander Maria Paiusco as a person with significant control on 2 March 2021	(2 pages)
18 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jan 2022	PSC07	Cessation of Alan Mitchell Sellers as a person with significant control on 2 March 2021	(1 page)
18 Jan 2022	PSC07	Cessation of Samantha Ann Moss as a person with significant control on 2 March 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Brian Corrway as a director on 25 November 2021	(2 pages)
15 Oct 2021	TM02	Termination of appointment of Joanne Elizabeth Allen as a secretary on 13 October 2021	(1 page)
15 Oct 2021	AP04	Appointment of One Advisory Limited as a secretary on 13 October 2021	(2 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Approved a dividend 31/12/2020	(4 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(105 pages)
27 Jan 2021	AP01	Appointment of Mr Saki Benjamin Riffner as a director on 22 January 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(95 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive reports/financial statements/re-elect dirs/re-app auditors/fees 22/07/2020	(4 pages)
22 Jul 2020	AP03	Appointment of Joanne Elizabeth Allen as a secretary on 21 July 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Dawn Catherine O'brien as a director on 21 July 2020	(2 pages)
22 Jul 2020	TM02	Termination of appointment of Dawn Catherine O'brien as a secretary on 21 July 2020	(1 page)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 58,000	(3 pages)