ANEXO GROUP PLC

Company number 11278719

Date	Type	Description	View / Download
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)
27 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(4 pages)
29 Oct 2019	AA	Interim accounts made up to 30 September 2019	(8 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
20 Jun 2019	AA	Interim accounts made up to 31 May 2019	(8 pages)
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
08 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
05 Apr 2019	TM01	Termination of appointment of Colin Brennand as a director on 14 June 2018	(1 page)
03 Aug 2018	SH02	Sub-division of shares on 15 June 2018	(6 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/share purchase 15/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
05 Jul 2018	AP01	Appointment of Mr Roger William Barlow as a director on 14 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Richard Pratt as a director on 22 May 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Ms Elizabeth Sands as a director on 14 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Chris Houghton as a director on 22 May 2018	(2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 55,000	(3 pages)
03 Jul 2018	MR01	Registration of charge 112787190001, created on 20 June 2018	(21 pages)
28 Jun 2018	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
28 Jun 2018	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
21 May 2018	AP01	Appointment of Mr Mark Andrew Bringloe as a director on 21 May 2018	(2 pages)
15 May 2018	AD01	Registered office address changed from , Halton Green House Green Lane, Halton, Lancaster, LA2 6PB, United Kingdom to 5th Floor, the Plaza, 100 Old Hall Street Liverpool Merseyside L3 9QJ on 15 May 2018	(1 page)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 50,000	(20 pages)

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