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ANILA GROUP PROPERTIES LIMITED

Company number 15365885

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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)
22 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authorisation of any matter that would be a breach of section 175 of the companies act 2006 may be given by the directors in accordance with section 175(5)(a) of the companies act 2006 17/01/2025	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authorisation of any matter that would be a breach of section 175 of the companies act 2006 may be given by the directors in accordance with section 175(5)(a) of the companies act 2006 17/01/2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	MR01	Registration of charge 153658850001, created on 22 October 2024	View PDF Registration of charge 153658850001, created on 22 October 2024 - link opens in a new window - 66 pages (66 pages)
01 May 2024	AD01	Registered office address changed from Flat 9 1 White Hart Close Thurmaston Leicester LE4 8BU England to 30 Stuart Street Leicester LE3 0DU on 1 May 2024	View PDF Registered office address changed from Flat 9 1 White Hart Close Thurmaston Leicester LE4 8BU England to 30 Stuart Street Leicester LE3 0DU on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Anamaria Lipoan as a director on 1 May 2024	View PDF Termination of appointment of Anamaria Lipoan as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mrs Anamaria Lipoan as a director on 1 March 2024	View PDF Appointment of Mrs Anamaria Lipoan as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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