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ANRIZE LTD

Company number 13222472

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2023	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)
14 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA01	Previous accounting period extended from 19 August 2022 to 31 August 2022	View PDF Previous accounting period extended from 19 August 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 19 August 2021	View PDF Micro company accounts made up to 19 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	CH01	Director's details changed for Mr Vaughan Robert John Sharman on 2 January 2022	View PDF Director's details changed for Mr Vaughan Robert John Sharman on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 19 August 2021	View PDF Second filing of Confirmation Statement dated 19 August 2021 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	PSC04	Change of details for Mr Vaughan Robert John Sharman as a person with significant control on 10 March 2022	View PDF Change of details for Mr Vaughan Robert John Sharman as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Mr Vaughan Robert John Sharman as a person with significant control on 19 August 2021	View PDF Change of details for Mr Vaughan Robert John Sharman as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Mr Pierre Jan-Erik Larsson as a person with significant control on 20 August 2021	View PDF Change of details for Mr Pierre Jan-Erik Larsson as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022	View PDF Confirmation statement made on 19 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022 - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	AA01	Previous accounting period shortened from 28 February 2022 to 19 August 2021	View PDF Previous accounting period shortened from 28 February 2022 to 19 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC01	Notification of Vaughan Robert John Sharman as a person with significant control on 24 February 2021	View PDF Notification of Vaughan Robert John Sharman as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Vaughan Robert John Sharman as a director on 9 March 2021	View PDF Appointment of Mr Vaughan Robert John Sharman as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 100 Statement of capital on 2022-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 100 Statement of capital on 2022-03-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ANRIZE LTD

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