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ANR SOLAR (UK) LIMITED

Company number 15352835

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 USD 100	View PDF Statement of capital following an allotment of shares on 15 December 2023 USD 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AP01	Appointment of Milos Amati as a director on 15 December 2023	View PDF Appointment of Milos Amati as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Thomas James Vince as a director on 15 December 2023	View PDF Termination of appointment of Thomas James Vince as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 December 2023	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 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)
15 Dec 2023	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 December 2023	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Adam Hewitson as a director on 15 December 2023	View PDF Appointment of Adam Hewitson as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Amy Elizabeth Dane Lister as a director on 15 December 2023	View PDF Appointment of Amy Elizabeth Dane Lister as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue, Green Park Reading RG2 6GP on 15 December 2023	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue, Green Park Reading RG2 6GP on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-15 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-15 USD .01 - link opens in a new window - 21 pages (21 pages)

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