ANODE HOLDCO LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with no updates

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17/12/2417 December 2024 Appointment of Mr Rinaldo Enrico Marcoz as a director on 2024-12-16

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19/11/2419 November 2024 Director's details changed for Mr Adrian Leslie Jeffery on 2024-11-18

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19/11/2419 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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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

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11/10/2411 October 2024 Group of companies' accounts made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with updates

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21/03/2421 March 2024 Termination of appointment of Laura Tee as a director on 2024-03-20

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21/12/2321 December 2023 Appointment of Ms Laura Tee as a director on 2023-12-20

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20/12/2320 December 2023 Full accounts made up to 2023-03-31

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16/10/2316 October 2023 Termination of appointment of Ian Stephen Venter as a director on 2023-10-10

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16/10/2316 October 2023 Appointment of Mr. Dharmesh Patel as a director on 2023-10-10

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22/05/2322 May 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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08/01/238 January 2023 Group of companies' accounts made up to 2022-03-31

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23/12/2123 December 2021 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-07-19

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27/10/2127 October 2021 Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2021-10-27

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21/06/2121 June 2021 SUB-DIVISION 31/05/21

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21/06/2121 June 2021 Memorandum and Articles of Association

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21/06/2121 June 2021 ARTICLES OF ASSOCIATION

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21/06/2121 June 2021 Sub-division of shares on 2021-05-31

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21/06/2121 June 2021 ADOPT ARTICLES 31/05/2021

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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14/06/2114 June 2021 31/05/21 STATEMENT OF CAPITAL GBP 33391968.5

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-05-31

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12/06/2112 June 2021 Director's details changed for Ms Anael Le Youdec on 2021-05-18

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12/06/2112 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS ANAEL LE YOUDEC / 18/05/2021

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18/05/2118 May 2021 CURRSHO FROM 31/05/2022 TO 31/03/2022

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18/05/2118 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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