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ANPR PLUS LIMITED

Company number 14277705

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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)
02 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2024 AA Micro company accounts made up to 31 August 2023
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
03 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
27 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 3 August 2023
15 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2023 CS01 Confirmation statement made on 3 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
15 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 MA Memorandum and Articles of Association
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 400
30 Mar 2023 PSC02 Notification of Emess Investments Limited as a person with significant control on 28 November 2022
30 Mar 2023 PSC02 Notification of Chaim Mendy Ltd as a person with significant control on 28 November 2022
30 Mar 2023 PSC07 Cessation of Menachem Mendel Sudak as a person with significant control on 28 November 2022
30 Mar 2023 AP01 Appointment of Mr Marc Vogel as a director on 28 November 2022
30 Mar 2023 AP01 Appointment of Mr Benjamin Green as a director on 28 November 2022
04 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-04
  • GBP 100