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ANOMALOUS INVESTMENTS LTD

Company number 14262579

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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)
25 Sep 2024	PSC04	Change of details for Mrs Vivien Shonhan as a person with significant control on 19 December 2022	View PDF Change of details for Mrs Vivien Shonhan as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC01	Notification of Ross Shonhan as a person with significant control on 19 December 2022	View PDF Notification of Ross Shonhan as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 10.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 10.00 - link opens in a new window - 7 pages (7 pages)
11 Sep 2023	TM02	Termination of appointment of Blick Rothenberg as a secretary on 31 August 2023	View PDF Termination of appointment of Blick Rothenberg as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of previous decisions 15/12/2022 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 RES13 ‐ Ratification of previous decisions 15/12/2022 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)
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Mar 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)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Mar 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)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 10.01 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2023	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 10.01 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2023 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP .01 - link opens in a new window - 11 pages (11 pages)

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