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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)
21 Sep 2022 PSC04 Change of details for Mr Herman René Heyns as a person with significant control on 20 September 2022
05 Sep 2022 SH08 Change of share class name or designation
05 Sep 2022 SH10 Particulars of variation of rights attached to shares
22 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 121.63
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 121.47
19 Apr 2022 PSC07 Cessation of Herman René Heyns as a person with significant control on 21 February 2022
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
21 Feb 2022 PSC01 Notification of Herman Rene Heyns as a person with significant control on 21 February 2022
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 116.93
24 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 116.31
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 TM02 Termination of appointment of Ats Accounting & Tax Solutions Ltd as a secretary on 18 June 2020
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 113.6
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 113.29
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 112.67
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019