Companies House does not verify the accuracy of the information filed

ANAPLAN UK HOLDINGS LIMITED

Company number 14531688

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 45 pages (45 pages) Download iXBRL
03 May 2024	AP01	Appointment of Mr Jochen Berthold Kasper as a director on 1 May 2024	View PDF Appointment of Mr Jochen Berthold Kasper as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Daniel John Moriarty on 4 April 2024	View PDF Director's details changed for Mr Daniel John Moriarty on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Gregory Michael Giangiordano on 4 April 2024	View PDF Director's details changed for Mr Gregory Michael Giangiordano on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Hemant D Kapadia on 4 April 2024	View PDF Director's details changed for Hemant D Kapadia on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
04 Apr 2024	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AP01	Appointment of Mr Hemant D Kapadia as a director on 1 August 2023	View PDF Appointment of Mr Hemant D Kapadia as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Nadine Pichelot as a director on 31 July 2023	View PDF Termination of appointment of Nadine Pichelot as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 USD 301	View PDF Statement of capital following an allotment of shares on 1 May 2023 USD 301 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AP01	Appointment of Mr Daniel Moriarty as a director on 3 April 2023	View PDF Appointment of Mr Daniel Moriarty as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	View PDF Current accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Anaplan, Inc. as a person with significant control on 9 December 2022	View PDF Cessation of Anaplan, Inc. as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 USD 300	View PDF Statement of capital following an allotment of shares on 19 December 2022 USD 300 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 USD 200	View PDF Statement of capital following an allotment of shares on 19 December 2022 USD 200 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Mrs Nadine Pichelot as a director on 19 December 2022	View PDF Appointment of Mrs Nadine Pichelot as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-09 USD 100	View PDF Incorporation Statement of capital on 2022-12-09 USD 100 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

ANAPLAN UK HOLDINGS LIMITED

Filter by category