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ANACORN LIMITED

Company number 13073434

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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)
19 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	AP01	Appointment of Mr Oliver James Gee as a director on 19 December 2022	View PDF Appointment of Mr Oliver James Gee as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 8 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023	View PDF Confirmation statement made on 8 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Michael Wills as a person with significant control on 28 January 2021	View PDF Cessation of Michael Wills as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC02	Notification of Treglown Bidco Limited as a person with significant control on 28 January 2021	View PDF Notification of Treglown Bidco Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM02	Termination of appointment of Juliet Wills as a secretary on 28 January 2021	View PDF Termination of appointment of Juliet Wills as a secretary on 28 January 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Ms Anne Margaret Tasker as a director on 28 January 2021	View PDF Appointment of Ms Anne Margaret Tasker as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Mark Struthers as a director on 28 January 2021	View PDF Appointment of Mr Mark Struthers as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 2,796,500	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 2,796,500 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 14(1) disapplied so enable interested directors to vote and form quorum 27/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 14(1) disapplied so enable interested directors to vote and form quorum 27/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP03	Appointment of Mrs Juliet Wills as a secretary on 10 December 2020	View PDF Appointment of Mrs Juliet Wills as a secretary on 10 December 2020 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 95 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 95 GBP 5 - link opens in a new window - 10 pages (10 pages)

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