ANFORA GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 25/02/2525 February 2025 | Statement of capital on 2025-02-25 |
| 19/02/2519 February 2025 | |
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | |
| 07/02/257 February 2025 | Resolutions |
| 29/01/2529 January 2025 | Statement of capital on 2025-01-29 |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | |
| 22/01/2522 January 2025 | Termination of appointment of Andrew Wright as a director on 2024-12-31 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Statement of capital on 2025-01-06 |
| 06/01/256 January 2025 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Statement of capital on 2024-11-13 |
| 13/11/2413 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Statement of capital on 2024-08-21 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 05/08/245 August 2024 | Appointment of Ms Meera Savjani as a director on 2024-07-05 |
| 17/07/2417 July 2024 | Satisfaction of charge 119880580004 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 119880580003 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 119880580001 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 119880580002 in full |
| 05/07/245 July 2024 | Register inspection address has been changed from C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY England to Belvedere 12 Booth Street Manchester M2 4AW |
| 05/07/245 July 2024 | Register(s) moved to registered office address Belvedere 12 Booth Street Manchester M2 4AW |
| 04/07/244 July 2024 | Change of details for Amitra Capital Limited as a person with significant control on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Aidan De Brunner as a director on 2024-06-30 |
| 03/07/243 July 2024 | Director's details changed for Andrew Wright on 2024-07-01 |
| 03/07/243 July 2024 | Registered office address changed from 3rd Floor 172 Tottenham Court Road London W1T 7NS England to Belvedere 12 Booth Street Manchester M2 4AW on 2024-07-03 |
| 01/07/241 July 2024 | Appointment of Mr David Michael Conway as a director on 2024-06-28 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Secretary's details changed for Oakford Advisors Ltd on 2023-08-18 |
| 31/07/2331 July 2023 | Change of details for Amitra Capital Limited as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Andrew Wright on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Mr Aidan De Brunner on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor 172 Tottenham Court Road London W1T 7NS on 2023-07-31 |
| 19/07/2319 July 2023 | Termination of appointment of Pia Elena Gutierrez Ugarte as a director on 2023-07-01 |
| 19/07/2319 July 2023 | Termination of appointment of Julie Nicholson as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Aidan De Brunner as a director on 2023-07-01 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2022-10-21 |
| 26/10/2226 October 2022 | Full accounts made up to 2022-03-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 28/05/2028 May 2020 | 28/05/20 STATEMENT OF CAPITAL EUR 1736304 |
| 28/05/2028 May 2020 | STATEMENT BY DIRECTORS |
| 28/05/2028 May 2020 | SOLVENCY STATEMENT DATED 11/09/19 |
| 28/05/2028 May 2020 | REDUCE ISSUED CAPITAL 11/09/2019 |
| 26/05/2026 May 2020 | STATEMENT BY DIRECTORS |
| 26/05/2026 May 2020 | SOLVENCY STATEMENT DATED 22/07/19 |
| 26/05/2026 May 2020 | REDUCE ISSUED CAPITAL 22/07/2019 |
| 26/05/2026 May 2020 | 26/05/20 STATEMENT OF CAPITAL EUR 1836304 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | 19/07/19 STATEMENT OF CAPITAL EUR 5336304 |
| 31/03/2031 March 2020 | 31/03/20 STATEMENT OF CAPITAL EUR 5286304 |
| 18/03/2018 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 18/03/2018 March 2020 | SAIL ADDRESS CREATED |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT LOGAN COULTER / 30/09/2019 |
| 06/09/196 September 2019 | CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 2 PORTMAN STREET LONDON W1H 6DV UNITED KINGDOM |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119880580004 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119880580002 |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119880580003 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119880580001 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT LOGAN COULTER / 10/05/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PIA ELENA GUTIERREZ UGARTE / 10/05/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK AARON JACKSON / 10/05/2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / AMITRA CAPITAL LIMITED / 15/07/2019 |
| 15/07/1915 July 2019 | 20/06/19 STATEMENT OF CAPITAL EUR 4955468 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 10/05/1910 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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