ANS MIDCO 1 LIMITED

Company number 11564672

Date	Type	Description	View / Download
11 May 2020	TM01	Termination of appointment of Lawrence Nigel Jones as a director on 6 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Gail Suzanne Jones as a director on 6 May 2020	(1 page)
03 Feb 2020	AP01	Appointment of Richard Bishop as a director on 2 December 2019	(2 pages)
23 Oct 2019	AP03	Appointment of Mrs Charlotte Louise Leggate as a secretary on 27 September 2019	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Nicola Lindsay Frost as a secretary on 27 September 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(6 pages)
10 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04	(3 pages)
06 Mar 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ukfast Campus Birley Fields Manchester M15 5QJ on 6 March 2019	(1 page)
06 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
06 Mar 2019	AP03	Appointment of Ms Nicola Lindsay Frost as a secretary on 4 March 2019	(2 pages)
29 Jan 2019	SH02	Sub-division of shares on 20 December 2018	(5 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 20/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
16 Jan 2019	PSC01	Notification of Lawrence Nigel Jones as a person with significant control on 20 December 2018	(2 pages)
16 Jan 2019	PSC01	Notification of Gail Suzanne Jones as a person with significant control on 20 December 2018	(2 pages)
16 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 16 January 2019	(2 pages)
14 Jan 2019	SH08	Change of share class name or designation	(2 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 9,500.00000	(17 pages)
10 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2019	AP01	Appointment of Catherine Laura Jane Greening as a director on 20 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Gail Suzanne Jones as a director on 20 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Lawrence Nigel Jones as a director on 20 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mrs Irina Michaela Hemmers as a director on 20 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Carl Edmund Wormald as a director on 20 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 115646720001, created on 20 December 2018	(66 pages)
14 Dec 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 6 December 2018	(1 page)