Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Moonir Kazi as a director on 11 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from One Stephen Street London W1T 1AL United Kingdom to 5th Floor 105 Wigmore Street London W1U 1QY on 21 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Eric Verret as a director on 2 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Richard Kirkby as a director on 2 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
PSC07 |
Cessation of Anacap Members Llp as a person with significant control on 28 September 2022
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14 Nov 2022 |
PSC02 |
Notification of Veld Capital Advisory Llp as a person with significant control on 28 September 2022
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14 Nov 2022 |
CH02 |
Director's details changed for Tcvc Credit Llp on 7 November 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Graeme Chaffe as a secretary on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Eric Verret as a director on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Konstantin Karchinov as a director on 30 September 2022
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07 Oct 2022 |
AP02 |
Appointment of Tcvc Credit Llp as a director on 30 September 2022
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
SH08 |
Change of share class name or designation
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01 Oct 2022 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
TM01 |
Termination of appointment of Michael Edwards as a director on 28 September 2022
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29 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2022 |
CERTNM |
Company name changed anacap holdco LIMITED\certificate issued on 28/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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28 Sep 2022 |
SH19 |
Statement of capital on 28 September 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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