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ANS1 LTD

Company number 14963106

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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)
17 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	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)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of members and waiving of rights 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of members and waiving of rights 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC01	Notification of Sabiha Patel as a person with significant control on 8 November 2023	View PDF Notification of Sabiha Patel as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Shabir Patel as a person with significant control on 8 November 2023	View PDF Change of details for Mr Shabir Patel as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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