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ANGLO-AMERICAN STRATEGIC PROJECTS LIMITED

Company number 12572923

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC04	Change of details for Dr Dwayne Ryan Menezes as a person with significant control on 5 April 2023	View PDF Change of details for Dr Dwayne Ryan Menezes as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD01	Registered office address changed from 12a Jerdan Place London SW6 1BH England to 25 Sheffield Terrace Kensington London W8 7NQ on 17 April 2023	View PDF Registered office address changed from 12a Jerdan Place London SW6 1BH England to 25 Sheffield Terrace Kensington London W8 7NQ on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM01	Termination of appointment of Emily Ann Norfolk-Thompson as a director on 5 April 2023	View PDF Termination of appointment of Emily Ann Norfolk-Thompson as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Alice Rogoff as a director on 5 April 2023	View PDF Termination of appointment of Alice Rogoff as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	AP01	Appointment of Ms Emily Ann Norfolk-Thompson as a director on 21 March 2022	View PDF Appointment of Ms Emily Ann Norfolk-Thompson as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Ms Alice Rogoff as a director on 21 March 2022	View PDF Appointment of Ms Alice Rogoff as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CERTNM	Company name changed c change arctic LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	View PDF Company name changed c change arctic LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 25,000 - link opens in a new window - 10 pages (10 pages)

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