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ANACAP FINANCIAL PARTNERS LIMITED

Company number 12149493

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