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ANCHOR BIDCO LIMITED

Company number 13236999

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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)
15 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
11 Oct 2024	MR01	Registration of charge 132369990004, created on 10 October 2024	View PDF Registration of charge 132369990004, created on 10 October 2024 - link opens in a new window - 49 pages (49 pages)
01 Oct 2024	MR01	Registration of charge 132369990003, created on 30 September 2024	View PDF Registration of charge 132369990003, created on 30 September 2024 - link opens in a new window - 51 pages (51 pages)
06 Aug 2024	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of David Peter Robinson as a director on 1 May 2024	View PDF Termination of appointment of David Peter Robinson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Mark Stephen Mugge as a director on 1 May 2024	View PDF Appointment of Mr Mark Stephen Mugge as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Jun 2023	TM01	Termination of appointment of Udaiveer Anand as a director on 31 May 2023	View PDF Termination of appointment of Udaiveer Anand as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr David Peter Robinson as a director on 31 May 2023	View PDF Appointment of Mr David Peter Robinson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Udaiveer Anand on 1 December 2022	View PDF Director's details changed for Mr Udaiveer Anand on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
05 Jul 2022	TM01	Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022	View PDF Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	MR01	Registration of charge 132369990001, created on 11 June 2021	View PDF Registration of charge 132369990001, created on 11 June 2021 - link opens in a new window - 12 pages (12 pages)
15 Jun 2021	MR01	Registration of charge 132369990002, created on 11 June 2021	View PDF Registration of charge 132369990002, created on 11 June 2021 - link opens in a new window - 31 pages (31 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 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)
10 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 116,275	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 116,275 - link opens in a new window - 3 pages (3 pages)
08 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-01 GBP 1 - link opens in a new window - 17 pages (17 pages)

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ANCHOR BIDCO LIMITED

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