ANLECK LIMITED

Company number 11535254

Date	Type	Description	View / Download
20 Apr 2021	RP05	Registered office address changed to PO Box 4385, 11535254: Companies House Default Address, Cardiff, CF14 8LH on 20 April 2021	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(5 pages)
30 Nov 2020	AP01	Appointment of Mr Peter Donald Hume as a director on 26 November 2020	(2 pages)
22 Sep 2020	MR01	Registration of charge 115352540002, created on 17 September 2020	(46 pages)
22 Sep 2020	MR01	Registration of charge 115352540001, created on 17 September 2020	(48 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 5,164.95	(3 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 5,010	(3 pages)
19 Jun 2020	PSC04	Change of details for Mr Martin Charles Buckingham as a person with significant control on 8 June 2020	(2 pages)
19 Jun 2020	PSC01	Notification of Peter Donald Hume as a person with significant control on 8 June 2020	(2 pages)
19 Jun 2020	SH02	Sub-division of shares on 8 June 2020	(4 pages)
15 Jun 2020	TM01	Termination of appointment of Peter Donald Hume as a director on 5 June 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mrs Attilenore Austria as a director on 15 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Peter Donald Hume as a director on 15 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Jonathan Charles Colvile as a director on 15 January 2020	(2 pages)
20 Jan 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
17 Dec 2019	AD01	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 17 December 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
27 Nov 2018	PSC01	Notification of Martin Charles Buckingham as a person with significant control on 27 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Martin Charles Buckingham as a director on 21 November 2018	(2 pages)
27 Nov 2018	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 27 November 2018	(1 page)
21 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 21 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 21 November 2018	(1 page)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 10	(8 pages)

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