ANESCO HOLDINGS LIMITED

Company number 11909110

Date	Type	Description	View / Download
29 Aug 2024	CH01	Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024	(2 pages)
19 Apr 2024	AP01	Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024	(2 pages)
27 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
01 Feb 2024	TM01	Termination of appointment of Mark George Browning as a director on 1 February 2024	(1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	(20 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(58 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 20 March 2022	(8 pages)
04 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
31 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(52 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
06 Jan 2023	AP01	Appointment of Hildagarde Mccarville as a director on 4 January 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023	(4 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(49 pages)
15 Jun 2021	PSC02	Notification of Quanesco Bidco Limited as a person with significant control on 11 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Brian Thomas O'connell as a director on 11 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Alex Arthur Walker as a director on 11 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Charles Henry Oliver St. John as a director on 11 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 11 June 2021	(1 page)