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ANIBALL KINGDOM LIMITED

Company number 12896217

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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)
25 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 12.375	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 12.375 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 11	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 11 - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 12.125	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 12.125 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2022	AP01	Appointment of Mr Ian Derek Soanes as a director on 2 December 2022	View PDF Appointment of Mr Ian Derek Soanes as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Ian Derek Soanes as a director on 1 December 2022	View PDF Termination of appointment of Ian Derek Soanes as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 17/05/23	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 17/05/23 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AP01	Appointment of Mr Ian Derek Soanes as a director on 1 December 2022	View PDF Appointment of Mr Ian Derek Soanes as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2022	AD01	Registered office address changed from 50 Clonmore Street London SW18 5EY United Kingdom to 39 Alma Road St. Albans AL1 3AT on 24 June 2022	View PDF Registered office address changed from 50 Clonmore Street London SW18 5EY United Kingdom to 39 Alma Road St. Albans AL1 3AT on 24 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-vary articles 23/02/2022	View PDF Resolutions RES13 ‐ Re-vary articles 23/02/2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Feb 2022	CERTNM	Company name changed tiger teeth LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25	View PDF Company name changed tiger teeth LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 23/02/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 23/02/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2022	SH02	Sub-division of shares on 23 February 2022	View PDF Sub-division of shares on 23 February 2022 - link opens in a new window - 6 pages (6 pages)
28 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ANIBALL KINGDOM LIMITED

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