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ANELE-OT LTD

Company number 12299582

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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)
22 Aug 2024 AA Micro company accounts made up to 31 March 2024
21 May 2024 CH01 Director's details changed for Mrs Anele Griessel on 21 May 2024
21 May 2024 PSC04 Change of details for Mrs Anele Griessel as a person with significant control on 21 May 2024
21 May 2024 AD01 Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 39 Remburn Gardens Warwick CV34 5BH on 21 May 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 4
28 Dec 2023 MA Memorandum and Articles of Association
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 04/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
18 Nov 2022 PSC04 Change of details for Mrs Anele Griessel as a person with significant control on 1 November 2022
17 Nov 2022 CH01 Director's details changed for Mrs Anele Griessel on 1 November 2022
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
15 Nov 2022 AD01 Registered office address changed from 10 Rosemary Avenue Ash Vale Aldershot GU12 5PB England to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 15 November 2022
10 Nov 2022 CH01 Director's details changed for Mrs Anele Griessel on 1 November 2022
10 Nov 2022 PSC04 Change of details for Mrs Anele Griessel as a person with significant control on 1 November 2022
20 Oct 2022 AA Micro company accounts made up to 31 March 2022
05 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
19 Jun 2020 AD01 Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 10 Rosemary Avenue Ash Vale Aldershot GU12 5PB on 19 June 2020
29 May 2020 AD01 Registered office address changed from 10 Rosemary Avenue Ash Vale Aldershot GU12 5PB United Kingdom to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 29 May 2020
26 May 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
05 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-05
  • GBP 1