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ANGLOTECH GROUP HOLDINGS LIMITED

Company number 11881687

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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)
01 Dec 2020 MR04 Satisfaction of charge 118816870001 in full
27 Nov 2020 MR01 Registration of charge 118816870002, created on 27 November 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
02 Dec 2019 AP01 Appointment of Mr Dylan Hartley as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr Stephen Etheridge as a director on 2 December 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 107.14
23 Jul 2019 AP01 Appointment of Mr Mansel Turnham as a director on 4 June 2019
23 Jul 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
02 Apr 2019 MR01 Registration of charge 118816870001, created on 29 March 2019
14 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-14
  • GBP 100