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ANORAK TECHNOLOGIES GROUP LIMITED

Company number 13215050

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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)
22 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2021 PSC07 Cessation of David Vanek as a person with significant control on 3 June 2021
16 Jul 2021 PSC01 Notification of Stephane Guinet as a person with significant control on 3 June 2021
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 SH08 Change of share class name or designation
30 Jun 2021 SH02 Sub-division of shares on 27 May 2021
18 Jun 2021 AP01 Appointment of Sanchit Dhote as a director on 27 May 2021
18 Jun 2021 AP01 Appointment of Mr Vincent Jean-Michel Durnez as a director on 27 May 2021
18 Jun 2021 AP01 Appointment of Paul Evans as a director on 27 May 2021
18 Jun 2021 AP01 Appointment of Mr Michael Niddam as a director on 27 May 2021
08 Mar 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
22 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-22
  • GBP 1