ANACAP FINANCIAL PARTNERS LIMITED

Company number 12149493

Date	Type	Description	View / Download
18 Aug 2020	PSC05	Change of details for Anacap Financial Partners Llp as a person with significant control on 2 January 2020	(2 pages)
18 Aug 2020	AP01	Appointment of Mr Nassim Cherchali as a director on 1 July 2020	(2 pages)
18 Aug 2020	AP01	Appointment of Mr Tassilo Arnhold as a director on 1 July 2020	(2 pages)
31 Jul 2020	PSC05	Change of details for Anacap Financial Partners Llp as a person with significant control on 31 December 2019	(2 pages)
31 Jul 2020	PSC07	Cessation of Joseph Steven Giannamore as a person with significant control on 31 December 2019	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new class 27/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jan 2020	SH08	Change of share class name or designation	(2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-02	(3 pages)
02 Jan 2020	CONNOT	Change of name notice	(2 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 8	(5 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 7	(6 pages)
16 Dec 2019	AP03	Appointment of Mr Graeme Chaffe as a secretary on 13 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Peter Bramwell Cartwright as a director on 13 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Andrew David Jackson as a director on 13 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr. Justin Deering Sulger as a director on 13 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Amber Hilkene as a director on 13 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Joseph Steven Giannamore as a director on 13 December 2019	(2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Nov 2019	PSC01	Notification of Joseph Giannamore as a person with significant control on 18 November 2019	(2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 2	(3 pages)
09 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 1	(20 pages)