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ANKRA UK LIMITED

Company number 14779238

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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)
19 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AD01	Registered office address changed from 231-232 Strand London United Kingdom WC2R 1DA England to 124 124 City Road London EC1V 2NX EC1V 2NX on 18 April 2024	View PDF Registered office address changed from 231-232 Strand London United Kingdom WC2R 1DA England to 124 124 City Road London EC1V 2NX EC1V 2NX on 18 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	AP02	Appointment of Superseed Ventures Llp as a director on 10 April 2024	View PDF Appointment of Superseed Ventures Llp as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Mads Jensen as a director on 10 April 2024	View PDF Termination of appointment of Mads Jensen as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 231-232 Strand London United Kingdom WC2R 1DA on 17 November 2023	View PDF Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 231-232 Strand London United Kingdom WC2R 1DA on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Jun 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)
12 Jun 2023	PSC07	Cessation of Mark Thomas John Shine as a person with significant control on 31 May 2023	View PDF Cessation of Mark Thomas John Shine as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Benjamin Olof Klingsbo as a person with significant control on 31 May 2023	View PDF Cessation of Benjamin Olof Klingsbo as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Roland Mattias Karlsson Åsell as a person with significant control on 31 May 2023	View PDF Cessation of Roland Mattias Karlsson Åsell as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 3,640.816	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 3,640.816 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class and their share rights 15/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share class and their share rights 15/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 2,520	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 2,520 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Mads Jensen as a director on 14 April 2023	View PDF Appointment of Mr Mads Jensen as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP .03 - link opens in a new window - 15 pages (15 pages)

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