ANEXO GROUP LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewResolutions

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21/10/2521 October 2025 NewRe-registration from a public company to a private limited company

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21/10/2521 October 2025 NewCertificate of re-registration from Public Limited Company to Private

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21/10/2521 October 2025 NewRe-registration of Memorandum and Articles

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08/10/258 October 2025 NewNotification of Samantha Ann Moss as a person with significant control on 2025-07-21

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08/10/258 October 2025 NewConfirmation statement made on 2025-09-23 with no updates

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07/10/257 October 2025 NewNotification of Alan Mitchell Sellers as a person with significant control on 2025-07-21

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07/10/257 October 2025 NewChange of details for Mr Alexander Maria Paiusco as a person with significant control on 2025-07-21

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26/08/2526 August 2025 Cancellation of shares. Statement of capital on 2025-08-15

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12/08/2512 August 2025 Interim accounts made up to 2025-05-23

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11/08/2511 August 2025 Resolutions

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12/06/2512 June 2025 Group of companies' accounts made up to 2024-12-31

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30/01/2530 January 2025 Director's details changed for Mr Alexander Maria Paiusco on 2025-01-17

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24/01/2524 January 2025 Confirmation statement made on 2025-01-11 with no updates

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07/10/247 October 2024 Registration of charge 112787190004, created on 2024-10-03

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02/10/242 October 2024 Appointment of Mr Edward Melville Horatio Guest as a director on 2024-09-24

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02/10/242 October 2024 Termination of appointment of Julian Alston Addison as a director on 2024-09-24

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21/08/2421 August 2024 Satisfaction of charge 112787190002 in full

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14/08/2414 August 2024 Registration of charge 112787190003, created on 2024-08-14

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26/06/2426 June 2024 Interim accounts made up to 2023-05-31

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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24/06/2424 June 2024 Interim accounts made up to 2024-06-13

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19/01/2419 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/08/2331 August 2023 Appointment of Mr Mark Andrew Bringloe as a director on 2023-08-22

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13/07/2313 July 2023 Termination of appointment of Michael Jordan Branigan as a director on 2023-06-20

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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30/06/2330 June 2023 Appointment of Mr Alexander Maria Paiusco as a director on 2023-06-20

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28/06/2328 June 2023 Group of companies' accounts made up to 2022-12-31

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25/04/2325 April 2023 Appointment of Mr Gary Douglas Carrington as a director on 2023-04-18

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24/04/2324 April 2023 Termination of appointment of Mark Rupert Maxwell Fryer as a director on 2023-04-14

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with no updates

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02/12/222 December 2022 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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11/05/2211 May 2022 Termination of appointment of Elizabeth Sands as a director on 2022-05-11

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11/05/2211 May 2022 Termination of appointment of Brian Corrway as a director on 2022-05-11

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11/05/2211 May 2022 Appointment of Mr Michael Jordan Branigan as a director on 2022-05-11

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11/05/2211 May 2022 Appointment of Dr Julian Alston Addison as a director on 2022-05-11

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30/03/2230 March 2022 Registration of charge 112787190002, created on 2022-03-29

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21/01/2221 January 2022 Confirmation statement made on 2022-01-11 with no updates

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19/01/2219 January 2022 Notification of Alexander Maria Paiusco as a person with significant control on 2021-03-02

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19/01/2219 January 2022 Director's details changed for Alan Mitchell Sellers on 2020-01-05

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19/01/2219 January 2022 Director's details changed for Samantha Ann Moss on 2020-01-05

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19/01/2219 January 2022 Withdrawal of a person with significant control statement on 2022-01-19

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18/01/2218 January 2022 Cessation of Samantha Ann Moss as a person with significant control on 2021-03-02

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18/01/2218 January 2022 Cessation of Alan Mitchell Sellers as a person with significant control on 2021-03-02

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18/01/2218 January 2022 Notification of a person with significant control statement

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13/12/2113 December 2021 Appointment of Mr Brian Corrway as a director on 2021-11-25

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15/10/2115 October 2021 Termination of appointment of Joanne Elizabeth Allen as a secretary on 2021-10-13

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15/10/2115 October 2021 Appointment of One Advisory Limited as a secretary on 2021-10-13

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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30/06/2130 June 2021 Group of companies' accounts made up to 2020-12-31

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05/06/205 June 2020 28/05/20 STATEMENT OF CAPITAL GBP 58000

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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29/10/1929 October 2019 INTERIM ACCOUNTS MADE UP TO 30/09/19

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05/07/195 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 INTERIM ACCOUNTS MADE UP TO 31/05/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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08/04/198 April 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN BRENNAND

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03/08/183 August 2018 SUB-DIVISION 15/06/18

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13/07/1813 July 2018 ADOPT ARTICLES 15/06/2018

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05/07/185 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 55000

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05/07/185 July 2018 DIRECTOR APPOINTED MR ROGER WILLIAM BARLOW

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05/07/185 July 2018 DIRECTOR APPOINTED MR RICHARD PRATT

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05/07/185 July 2018 DIRECTOR APPOINTED MS ELIZABETH SANDS

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05/07/185 July 2018 DIRECTOR APPOINTED MR CHRIS HOUGHTON

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112787190001

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28/06/1828 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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28/06/1828 June 2018 SAIL ADDRESS CREATED

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21/05/1821 May 2018 DIRECTOR APPOINTED MR MARK ANDREW BRINGLOE

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM, HALTON GREEN HOUSE GREEN LANE, HALTON, LANCASTER, LA2 6PB, UNITED KINGDOM

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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