ANODE HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 17/12/2417 December 2024 | Appointment of Mr Rinaldo Enrico Marcoz as a director on 2024-12-16 |
| 19/11/2419 November 2024 | Director's details changed for Mr Adrian Leslie Jeffery on 2024-11-18 |
| 19/11/2419 November 2024 | Change of details for Anode Holdco Limited as a person with significant control on 2024-11-18 |
| 19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 19/11/2419 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 |
| 11/10/2411 October 2024 | Full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 21/03/2421 March 2024 | Termination of appointment of Laura Tee as a director on 2024-03-20 |
| 21/12/2321 December 2023 | Appointment of Ms Laura Tee as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mr. Dharmesh Patel as a director on 2023-10-10 |
| 16/10/2316 October 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-10-10 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 01/06/231 June 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-12-09 |
| 20/12/2120 December 2021 | Appointment of Mr Adrian Leslie Jeffery as a director on 2021-12-13 |
| 20/12/2120 December 2021 | Termination of appointment of Liam Stuart Goddard as a director on 2021-12-13 |
| 20/12/2120 December 2021 | Registered office address changed from Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2021-12-20 |
| 20/12/2120 December 2021 | Termination of appointment of Anne Marie Laing as a director on 2021-12-13 |
| 20/12/2120 December 2021 | Termination of appointment of Anael Le Youdec as a director on 2021-12-13 |
| 20/12/2120 December 2021 | Appointment of Mr Ian Stephen Venter as a director on 2021-12-13 |
| 17/11/2117 November 2021 | Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL on 2021-11-17 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | ARTICLES OF ASSOCIATION |
| 21/06/2121 June 2021 | ADOPT ARTICLES 31/05/2021 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | SUB-DIVISION 31/05/21 |
| 21/06/2121 June 2021 | Sub-division of shares on 2021-05-31 |
| 14/06/2114 June 2021 | 31/05/21 STATEMENT OF CAPITAL GBP 98.8 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-05-31 |
| 12/06/2112 June 2021 | Director's details changed for Ms Anael Le Youdec on 2021-05-21 |
| 12/06/2112 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANAEL LE YOUDEC / 21/05/2021 |
| 21/05/2121 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/2121 May 2021 | CURRSHO FROM 31/05/2022 TO 31/03/2022 |
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