ANCHORAGE GATEWAY (HOLDCO) LIMITED
Company number 13292364
- Company Overview for ANCHORAGE GATEWAY (HOLDCO) LIMITED (13292364)
- Filing history for ANCHORAGE GATEWAY (HOLDCO) LIMITED (13292364)
- People for ANCHORAGE GATEWAY (HOLDCO) LIMITED (13292364)
- Charges for ANCHORAGE GATEWAY (HOLDCO) LIMITED (13292364)
- More for ANCHORAGE GATEWAY (HOLDCO) LIMITED (13292364)
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) |
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25 Nov 2024 | CH01 | Director's details changed for Mr Nicholas Harry Jacobs on 30 August 2024 | |
27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Apr 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
04 Mar 2022 | MR01 | Registration of charge 132923640003, created on 2 March 2022 | |
04 Mar 2022 | MR01 | Registration of charge 132923640004, created on 2 March 2022 | |
18 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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18 Feb 2022 | PSC02 | Notification of Anchorage Gateway (Finco) Limited as a person with significant control on 16 February 2022 | |
18 Feb 2022 | PSC04 | Change of details for Mr Peter Merrigan as a person with significant control on 16 February 2022 | |
08 Feb 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
19 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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19 Oct 2021 | MA | Memorandum and Articles of Association | |
19 Oct 2021 | RESOLUTIONS |
Resolutions
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19 Oct 2021 | MA | Memorandum and Articles of Association | |
19 Oct 2021 | SH08 | Change of share class name or designation | |
13 Oct 2021 | SH10 | Particulars of variation of rights attached to shares | |
06 Oct 2021 | AP01 | Appointment of Mr Erik Rijnbout as a director on 24 September 2021 | |
06 Oct 2021 | AP01 | Appointment of Ms Nancy Scotton as a director on 24 September 2021 | |
06 Oct 2021 | AP01 | Appointment of Mr Nicholas Harry Jacobs as a director on 24 September 2021 | |
06 Oct 2021 | PSC07 | Cessation of Anchorage Gateway (Finco) Limited as a person with significant control on 24 September 2021 | |
06 Oct 2021 | PSC01 | Notification of Peter Merrigan as a person with significant control on 24 September 2021 | |
29 Sep 2021 | MR01 | Registration of charge 132923640002, created on 24 September 2021 |