ANIMARUM PROPERTIES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-05-29

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30/05/2530 May 2025 Satisfaction of charge 085061730003 in full

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30/05/2530 May 2025 Satisfaction of charge 085061730005 in full

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29/05/2529 May 2025 Satisfaction of charge 085061730006 in full

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29/05/2529 May 2025 Registration of charge 085061730008, created on 2025-05-29

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29/05/2529 May 2025 Satisfaction of charge 085061730007 in full

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21/03/2521 March 2025 Accounts for a small company made up to 2024-07-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-04-26 with no updates

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07/05/247 May 2024 Accounts for a small company made up to 2023-07-31

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20/09/2320 September 2023 Termination of appointment of Diana Henrietta Irene Mead as a secretary on 2023-09-20

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20/09/2320 September 2023 Appointment of Mrs Yaima Bacallao as a director on 2023-09-20

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20/09/2320 September 2023 Appointment of Mrs Yaima Bacallao as a secretary on 2023-09-20

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20/09/2320 September 2023 Termination of appointment of Diana Henrietta Irene Mead as a director on 2023-09-20

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with no updates

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11/04/2311 April 2023 Accounts for a small company made up to 2022-07-31

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30/09/2230 September 2022 Appointment of Mr Chun Hin Lucas Tse as a director on 2022-09-28

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30/09/2230 September 2022 Appointment of Mrs Diana Henrietta Irene Mead as a secretary on 2022-09-28

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30/09/2230 September 2022 Appointment of Mrs Diana Henrietta Irene Mead as a director on 2022-09-28

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30/09/2230 September 2022 Termination of appointment of Robin Briggs as a director on 2022-09-28

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04/05/224 May 2022 Confirmation statement made on 2022-04-26 with no updates

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01/10/211 October 2021 Termination of appointment of Thomas Wylie Seaman as a director on 2021-09-30

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01/10/211 October 2021 Notification of David John Charles Renton as a person with significant control on 2021-10-01

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01/10/211 October 2021 Appointment of Mr David John Charles Renton as a director on 2021-10-01

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01/10/211 October 2021 Cessation of Thomas Wylie Seaman as a person with significant control on 2021-09-30

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06/05/156 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
ALL SOULS COLLEGE THE HIGH STREET
OXFORD
OX1 4AL

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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05/01/155 January 2015 PREVEXT FROM 30/04/2014 TO 31/07/2014

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085061730001

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13/05/1413 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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28/05/1328 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085061730001

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21/05/1321 May 2013 DIRECTOR APPOINTED ROBIN BRIGGS

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26/04/1326 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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