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ANS BIDCO LIMITED

Company number 12534786

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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)
15 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 90,081.84
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 89,741.84
04 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 87,832.37
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 87,700.37
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 AP01 Appointment of Mr Alex Peter Hodgson as a director on 30 June 2023
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 87,370.37
08 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2023 MA Memorandum and Articles of Association
05 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
10 Feb 2023 AP01 Appointment of Mr Roderick Peter Joseph Green as a director on 9 February 2023
09 Feb 2023 AP01 Appointment of Mr Joseph Daniel Wolski as a director on 9 February 2023
09 Feb 2023 AP01 Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 9 February 2023
09 Feb 2023 TM01 Termination of appointment of Andrew James Wigglesworth as a director on 9 February 2023
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 78,088.58
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 78,085.08
14 Nov 2022 TM01 Termination of appointment of Catherine Laura Jane Greening as a director on 14 November 2022
21 Oct 2022 TM01 Termination of appointment of Paul Charles Shannon as a director on 29 September 2022
21 Oct 2022 TM01 Termination of appointment of Christopher James Hodgson as a director on 29 September 2022
16 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 78,074.58
16 Oct 2022 AP01 Appointment of Miss Victoria Elizabeth Mccahill as a director on 6 October 2022
16 Oct 2022 AP01 Appointment of Mr Richard Craig Thompson as a director on 6 October 2022
16 Oct 2022 TM01 Termination of appointment of Steven James Townsley as a director on 8 September 2022