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ANS GROUP GLOBAL HOLDINGS LIMITED

Company number 12213103

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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)
04 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share for share agreement/increase share cap to £740 14/11/2019
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 740
26 Nov 2019 PSC01 Notification of Julia Silcock as a person with significant control on 14 November 2019
26 Nov 2019 PSC01 Notification of Anita Anderson as a person with significant control on 14 November 2019
26 Nov 2019 PSC04 Change of details for Richard Silcock as a person with significant control on 14 November 2019
18 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-18
  • GBP 1