ANODE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with updates |
| 21/03/2521 March 2025 | Termination of appointment of Liam Stuart Goddard as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Change of details for Anode Holdco Limited as a person with significant control on 2024-11-19 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 24/02/2524 February 2025 | Termination of appointment of Mark Bentley Jackson as a director on 2025-02-20 |
| 24/02/2524 February 2025 | Appointment of Matias Zanniello as a director on 2025-02-20 |
| 24/02/2524 February 2025 | Termination of appointment of Matthew Thomas Thornton as a director on 2025-02-20 |
| 12/02/2512 February 2025 | Director's details changed for Mr Matthew James Bambery on 2021-09-17 |
| 27/01/2527 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2024-12-11 |
| 22/11/2422 November 2024 | Full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Appointment of Mr Hamza Ben Abderahmen as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Anael Le Youdec as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Appointment of Mr Matthew Thomas Thornton as a director on 2024-06-04 |
| 12/07/2412 July 2024 | Appointment of Mr Matthew Thomas Thornton as a secretary on 2024-06-04 |
| 12/07/2412 July 2024 | Termination of appointment of Matthew James Bambery as a director on 2024-06-04 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 13/06/2413 June 2024 | Termination of appointment of Matthew Thomas Thornton as a director on 2024-05-16 |
| 13/06/2413 June 2024 | Termination of appointment of Matthew Thomas Thornton as a secretary on 2024-05-16 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Appointment of Mr Matthew Thomas Thornton as a secretary on 2024-03-04 |
| 16/05/2416 May 2024 | Appointment of Mr Matthew Thomas Thornton as a director on 2024-03-04 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2021-09-29 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 21/06/2321 June 2023 | Termination of appointment of Anne Marie Laing as a director on 2023-03-31 |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Appointment of Mr Mark Phillips as a director on 2022-04-20 |
| 16/12/2116 December 2021 | Termination of appointment of Simon Timothy Jackson as a director on 2021-11-10 |
| 09/11/219 November 2021 | Appointment of Dr Mark Bentley Jackson as a director on 2021-09-24 |
| 13/10/2113 October 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 2021-10-13 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Memorandum and Articles of Association |
| 23/06/2123 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Sub-division of shares on 2021-05-31 |
| 21/06/2121 June 2021 | Change of share class name or designation |
| 21/06/2121 June 2021 | SUB-DIVISION 31/05/21 |
| 12/06/2112 June 2021 | Director's details changed for Ms Anael Le Youdec on 2021-05-19 |
| 12/06/2112 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANAEL LE YOUDEC / 19/05/2021 |
| 10/06/2110 June 2021 | 31/05/21 STATEMENT OF CAPITAL GBP 36849321 |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR MATTHEW JAMES BAMBERY |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR SIMON TIMOTHY JACKSON |
| 19/05/2119 May 2021 | CURRSHO FROM 31/05/2022 TO 31/03/2022 |
| 19/05/2119 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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