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ANCHORAGE GATEWAY (CW) LIMITED

Company number 11773516

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Company Results (links open in a new window)
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)
05 Jul 2021 PSC02 Notification of Anchorage Gateway (Holdco) Limited as a person with significant control on 20 April 2021
23 Jun 2021 AA Accounts for a small company made up to 31 March 2021
16 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2019
  • GBP 500,000
20 Apr 2021 MR01 Registration of charge 117735160001, created on 16 April 2021
06 Apr 2021 PSC02 Notification of Cole Waterhouse Limited as a person with significant control on 29 March 2021
06 Apr 2021 PSC07 Cessation of Youshun Liu as a person with significant control on 29 March 2021
06 Apr 2021 TM01 Termination of appointment of Lin Liu as a director on 29 March 2021
16 Mar 2021 AA Accounts for a small company made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
24 Sep 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,200,000
06 Mar 2020 CS01 Confirmation statement made on 16 January 2020 with updates
06 Mar 2020 PSC01 Notification of Youshun Liu as a person with significant control on 30 January 2020
06 Mar 2020 PSC07 Cessation of Cole Waterhouse Limited as a person with significant control on 30 January 2020
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/21
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH10 Particulars of variation of rights attached to shares
26 Apr 2019 SH08 Change of share class name or designation
11 Apr 2019 AP01 Appointment of Lin Liu as a director on 2 April 2019
21 Jan 2019 AA01 Current accounting period extended from 31 January 2020 to 30 April 2020
17 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-17
  • GBP 1