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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)
24 Oct 2024	AD01	Registered office address changed from 39 Remburn Gardens Warwick CV34 5BH England to 39 Remburn Gardens Warwick CV34 5BH on 24 October 2024	View PDF Registered office address changed from 39 Remburn Gardens Warwick CV34 5BH England to 39 Remburn Gardens Warwick CV34 5BH on 24 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2024	CH01	Director's details changed for Mrs Anele Griessel on 21 May 2024	View PDF Director's details changed for Mrs Anele Griessel on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mrs Anele Griessel as a person with significant control on 21 May 2024	View PDF Change of details for Mrs Anele Griessel as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
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	View PDF Resolutions RES13 ‐ Allowance for various share capital 04/12/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	PSC04	Change of details for Mrs Anele Griessel as a person with significant control on 1 November 2022	View PDF Change of details for Mrs Anele Griessel as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mrs Anele Griessel on 1 November 2022	View PDF Director's details changed for Mrs Anele Griessel on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CH01	Director's details changed for Mrs Anele Griessel on 1 November 2022	View PDF Director's details changed for Mrs Anele Griessel on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mrs Anele Griessel as a person with significant control on 1 November 2022	View PDF Change of details for Mrs Anele Griessel as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 May 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ANELE-OT LTD

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