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ANMUT LTD

Company number 11285913

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 133	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 133 - link opens in a new window - 3 pages (3 pages)
18 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 131.79	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 131.79 - link opens in a new window - 4 pages (4 pages)
03 May 2024	AP01	Appointment of Simon Perry as a director on 26 April 2024	View PDF Appointment of Simon Perry as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Simon Ferriter on 3 May 2024	View PDF Director's details changed for Simon Ferriter on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Dr Magdalena Shotter as a director on 26 April 2024	View PDF Appointment of Dr Magdalena Shotter as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Simon Ferriter as a director on 26 April 2024	View PDF Appointment of Simon Ferriter as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 130.01	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 130.01 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 129.86	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 129.86 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 124.86	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 124.86 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2023	PSC07	Cessation of Herman Rene Heyns as a person with significant control on 5 January 2023	View PDF Cessation of Herman Rene Heyns as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mrs Karen Heyns as a director on 10 January 2023	View PDF Appointment of Mrs Karen Heyns as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Herman René Heyns as a director on 6 January 2023	View PDF Termination of appointment of Herman René Heyns as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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ANMUT LTD

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