ANS MIDCO 1 LIMITED

Company number 11564672

Date	Type	Description	View / Download
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 May 2022	AD01	Registered office address changed from Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 31 May 2022	(1 page)
30 May 2022	AP01	Appointment of Mr Steven James Townsley as a director on 24 May 2022	(2 pages)
25 May 2022	CERTNM	Company name changed ukfast group LIMITED\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	(3 pages)
22 Dec 2021	TM01	Termination of appointment of Ian Anthony Brown as a director on 21 December 2021	(1 page)
19 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
19 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
19 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
31 Aug 2021	AD01	Registered office address changed from Ukfast Campus Birley Fields Manchester M15 5QJ United Kingdom to Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ on 31 August 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Andrew James Wigglesworth as a director on 29 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Irina Michaela Hemmers as a director on 29 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Richard Bishop as a director on 29 July 2021	(1 page)
03 Jun 2021	MR04	Satisfaction of charge 115646720001 in full	(1 page)
03 Jun 2021	MR04	Satisfaction of charge 115646720002 in full	(1 page)
23 Nov 2020	TM02	Termination of appointment of Charlotte Louise Leggate as a secretary on 23 November 2020	(1 page)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(5 pages)
07 Sep 2020	AP01	Appointment of Mr Ian Anthony Brown as a director on 7 September 2020	(2 pages)
29 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 May 2020	MA	Memorandum and Articles of Association	(34 pages)

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