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ANBOW LIMITED

Company number 13652699

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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)
31 Oct 2024	RP05	Registered office address changed to PO Box 4385, 13652699 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024	View PDF Registered office address changed to PO Box 4385, 13652699 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP10	Address of person with significant control Olsam Opco Limited changed to 13652699 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of person with significant control Olsam Opco Limited changed to 13652699 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP09	Address of officer Mr Oliver William Wylie Horbye changed to 13652699 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of officer Mr Oliver William Wylie Horbye changed to 13652699 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP09	Address of officer Mr Benedict James Alexander Poynter changed to 13652699 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of officer Mr Benedict James Alexander Poynter changed to 13652699 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP09	Address of officer Mr Scott Christopher Carpenter changed to 13652699 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of officer Mr Scott Christopher Carpenter changed to 13652699 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024	View PDF Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024 ANNOTATION Part Admin Removed The Service address on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024 ANNOTATION Part Admin Removed The Service address on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024 ANNOTATION Part Admin Removed The Service address on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024 ANNOTATION Part Admin Removed The Service address on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	MR01	Registration of charge 136526990003, created on 21 December 2023	View PDF Registration of charge 136526990003, created on 21 December 2023 - link opens in a new window - 27 pages (27 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 24 January 2023	View PDF Director's details changed for Mr Oliver William Wylie Horbye on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	MR01	Registration of charge 136526990002, created on 11 October 2022	View PDF Registration of charge 136526990002, created on 11 October 2022 - link opens in a new window - 24 pages (24 pages)
25 May 2022	MR01	Registration of charge 136526990001, created on 23 May 2022	View PDF Registration of charge 136526990001, created on 23 May 2022 - link opens in a new window - 11 pages (11 pages)
17 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Transaction document 06/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transaction document 06/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC05	Change of details for Olsam Opco Limited as a person with significant control on 10 December 2021 ANNOTATION Part Admin Removed The Service address on the PSC05 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Change of details for Olsam Opco Limited as a person with significant control on 10 December 2021 ANNOTATION Part Admin Removed The Service address on the PSC05 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 10 December 2021 ANNOTATION Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Director's details changed for Mr Oliver William Wylie Horbye on 10 December 2021 ANNOTATION Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from Labs House Suite L, 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite L, 152 - 160 City Road London EC1V 2NX on 22 November 2021 ANNOTATION Part Admin Removed The Registered Office Address on the AD01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Registered office address changed from Labs House Suite L, 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite L, 152 - 160 City Road London EC1V 2NX on 22 November 2021 ANNOTATION Part Admin Removed The Registered Office Address on the AD01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
12 Oct 2021	CERTNM	Company name changed olsam acq v LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed olsam acq v LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AD01	Registered office address changed from Labs House Suite I, 15-19 Bloomsbury Way London WC1A 2th England to Labs House Suite L, 15-19 Bloomsbury Way London WC1A 2th on 6 October 2021	View PDF Registered office address changed from Labs House Suite I, 15-19 Bloomsbury Way London WC1A 2th England to Labs House Suite L, 15-19 Bloomsbury Way London WC1A 2th on 6 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ANBOW LIMITED

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