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ANANSI TECHNOLOGY LIMITED

Company number 11420090

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 January 2025 GBP 21.19831	View PDF Statement of capital following an allotment of shares on 27 January 2025 GBP 21.19831 - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	PSC04	Change of details for Megan Nicol Bingham-Walker as a person with significant control on 1 February 2023	View PDF Change of details for Megan Nicol Bingham-Walker as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 21.01537	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 21.01537 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 18.00659	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 18.00659 - link opens in a new window - 4 pages (4 pages)
30 Nov 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)
30 Nov 2024	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 - 3 pages (3 pages)
29 Nov 2024	PSC07	Cessation of Ana Paula Martins De Carvalho as a person with significant control on 28 November 2024	View PDF Cessation of Ana Paula Martins De Carvalho as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Ana Paula Martins De Carvalho as a director on 28 November 2024	View PDF Termination of appointment of Ana Paula Martins De Carvalho as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2024	PSC04	Change of details for Megan Nicol Bingham-Walker as a person with significant control on 29 July 2024	View PDF Change of details for Megan Nicol Bingham-Walker as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Megan Nicol Bingham-Walker on 29 July 2024	View PDF Director's details changed for Megan Nicol Bingham-Walker on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 17.87502	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 17.87502 - link opens in a new window - 6 pages (6 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 17.56092	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 17.56092 - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 17.50436	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 17.50436 - link opens in a new window - 7 pages (7 pages)
04 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2023 GBP 17.46183	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2023 GBP 17.46183 - link opens in a new window - 7 pages (7 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 17.50436 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 17.50436 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 17.46183 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 17.46183 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 16.69261	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 16.69261 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 16.58175	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 16.58175 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)

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ANANSI TECHNOLOGY LIMITED

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