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ANCHOR MAGNETS HOLDINGS LIMITED

Company number 16010585

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	AP01	Appointment of Mr Warren Derek Turner as a director on 25 October 2024	View PDF Appointment of Mr Warren Derek Turner as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 255,556	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 255,556 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 October 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-10 GBP 230,000	View PDF Incorporation Statement of capital on 2024-10-10 GBP 230,000 - link opens in a new window - 34 pages (34 pages)

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