ANS GROUP HOLDINGS LIMITED

Company number 12534032

Date	Type	Description	View / Download
05 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(7 pages)
22 Dec 2021	TM01	Termination of appointment of Ian Anthony Brown as a director on 21 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Paul Anthony Nannetti as a director on 21 December 2021	(1 page)
30 Nov 2021	AP01	Appointment of Mr Richard Mark Bishop as a director on 26 November 2021	(2 pages)
30 Nov 2021	AP01	Appointment of Mrs Catherine Laura Jane Greening as a director on 26 November 2021	(2 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
31 Aug 2021	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Ukfast Campus 1 Archway Manchester M15 5QJ on 31 August 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr Andrew James Wigglesworth as a director on 30 July 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Catherine Laura Jane Greening as a director on 30 July 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr Steven James Townsley as a director on 30 July 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Richard Mark Bishop as a director on 30 July 2021	(1 page)
04 Aug 2021	TM01	Termination of appointment of Irina Michaela Hemmers as a director on 30 July 2021	(1 page)
17 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 67,335.45	(10 pages)
02 Jul 2021	AP03	Appointment of Ms Nicola Lindsay Frost as a secretary on 25 June 2021	(2 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 48,288.50	(15 pages)
22 Jun 2021	AP01	Appointment of Mr Paul Anthony Nannetti as a director on 17 June 2021	(2 pages)
22 Jun 2021	AP01	Appointment of Mr Paul Charles Shannon as a director on 17 June 2021	(2 pages)
22 Jun 2021	AP01	Appointment of Mr Christopher James Hodgson as a director on 17 June 2021	(2 pages)
03 Jun 2021	MR04	Satisfaction of charge 125340320001 in full	(1 page)
03 Jun 2021	MR04	Satisfaction of charge 125340320002 in full	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with updates	(14 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 47,151.00	(17 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 46,626.00	(17 pages)
15 Jul 2020	AP01	Appointment of Mr Ian Anthony Brown as a director on 14 July 2020	(2 pages)

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