ANODE HOLDCO LIMITED

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Company Documents

Date	Description
21/05/2521 May 2025	Confirmation statement made on 2025-05-17 with no updates View Document
17/12/2417 December 2024	Appointment of Mr Rinaldo Enrico Marcoz as a director on 2024-12-16 View Document
19/11/2419 November 2024	Director's details changed for Mr Adrian Leslie Jeffery on 2024-11-18 View Document
19/11/2419 November 2024	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 View Document
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 View Document
11/10/2411 October 2024	Group of companies' accounts made up to 2024-03-31 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-05-17 with updates View Document
21/03/2421 March 2024	Termination of appointment of Laura Tee as a director on 2024-03-20 View Document
21/12/2321 December 2023	Appointment of Ms Laura Tee as a director on 2023-12-20 View Document
20/12/2320 December 2023	Full accounts made up to 2023-03-31 View Document
16/10/2316 October 2023	Termination of appointment of Ian Stephen Venter as a director on 2023-10-10 View Document
16/10/2316 October 2023	Appointment of Mr. Dharmesh Patel as a director on 2023-10-10 View Document
22/05/2322 May 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 View Document
19/05/2319 May 2023	Confirmation statement made on 2023-05-17 with no updates View Document
08/01/238 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
23/12/2123 December 2021	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-07-19 View Document

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 View Document
21/06/2121 June 2021	SUB-DIVISION 31/05/21 View Document
21/06/2121 June 2021	Memorandum and Articles of Association View Document
21/06/2121 June 2021	ARTICLES OF ASSOCIATION View Document
21/06/2121 June 2021	Sub-division of shares on 2021-05-31 View Document
21/06/2121 June 2021	ADOPT ARTICLES 31/05/2021 View Document
21/06/2121 June 2021	Resolutions View Document
21/06/2121 June 2021	Resolutions View Document
21/06/2121 June 2021	Resolutions View Document
21/06/2121 June 2021	Resolutions View Document
21/06/2121 June 2021	Resolutions View Document
14/06/2114 June 2021	31/05/21 STATEMENT OF CAPITAL GBP 33391968.5 View Document
14/06/2114 June 2021	Statement of capital following an allotment of shares on 2021-05-31 View Document
12/06/2112 June 2021	Director's details changed for Ms Anael Le Youdec on 2021-05-18 View Document
12/06/2112 June 2021	DIRECTOR'S CHANGE OF PARTICULARS / MS ANAEL LE YOUDEC / 18/05/2021 View Document
18/05/2118 May 2021	CURRSHO FROM 31/05/2022 TO 31/03/2022 View Document
18/05/2118 May 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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