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ANCALA WATER SERVICES TOPCO 1 LIMITED

Company number 12457091

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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)
06 Sep 2024 AD01 Registered office address changed from 20 Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF EC3V 0AF England to 20 Gracechurch Street London EC3V 0AF on 6 September 2024
19 Aug 2024 AD01 Registered office address changed from 4th Floor Kings House 36-37 King Street London EC2V 8BB England to 20 Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF EC3V 0AF on 19 August 2024
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
12 Dec 2023 AA Full accounts made up to 31 March 2023
14 Aug 2023 TM01 Termination of appointment of Sandra Statelova as a director on 14 August 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
26 Aug 2022 AA Full accounts made up to 31 March 2022
01 Jul 2022 TM01 Termination of appointment of Michael Papaiacovou as a director on 19 May 2022
01 Jul 2022 AP01 Appointment of Miss Sandra Statelova as a director on 19 May 2022
22 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with updates
22 Mar 2022 AD02 Register inspection address has been changed to Unit1B, Redbrook Business Park Wilthorpe Road Barnsley S75 1JN
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 29
05 Aug 2021 AA Full accounts made up to 31 March 2021
08 Jul 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares created 27/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 MA Memorandum and Articles of Association
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 25.4
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 20
11 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-11
  • GBP .01