ANS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Change of share class name or designation |
| 04/08/234 August 2023 | Change of share class name or designation |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 21/03/2321 March 2023 | Appointment of Mr Gary Martin Stokes as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Mr Colin Bain as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Mr Alex Peter Hodgson as a director on 2023-03-21 |
| 10/02/2310 February 2023 | Appointment of Mr Roderick Peter Joseph Green as a director on 2023-02-09 |
| 09/02/239 February 2023 | Termination of appointment of Andrew James Wigglesworth as a director on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Mr Joseph Daniel Wolski as a director on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 2023-02-09 |
| 14/11/2214 November 2022 | Termination of appointment of Catherine Laura Jane Greening as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Richard Mark Bishop as a director on 2022-11-14 |
| 21/10/2221 October 2022 | Termination of appointment of Paul Charles Shannon as a director on 2022-09-29 |
| 21/10/2221 October 2022 | Termination of appointment of Christopher James Hodgson as a director on 2022-09-29 |
| 16/10/2216 October 2022 | Appointment of Mr Richard Craig Thompson as a director on 2022-10-06 |
| 16/10/2216 October 2022 | Termination of appointment of Steven James Townsley as a director on 2022-09-08 |
| 16/10/2216 October 2022 | Appointment of Miss Victoria Elizabeth Mccahill as a director on 2022-10-06 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 22/12/2122 December 2021 | Termination of appointment of Ian Anthony Brown as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Termination of appointment of Paul Anthony Nannetti as a director on 2021-12-21 |
| 30/11/2130 November 2021 | Appointment of Mrs Catherine Laura Jane Greening as a director on 2021-11-26 |
| 30/11/2130 November 2021 | Appointment of Mr Richard Mark Bishop as a director on 2021-11-26 |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Termination of appointment of Irina Michaela Hemmers as a director on 2021-07-30 |
| 04/08/214 August 2021 | Appointment of Mr Steven James Townsley as a director on 2021-07-30 |
| 04/08/214 August 2021 | Termination of appointment of Catherine Laura Jane Greening as a director on 2021-07-30 |
| 04/08/214 August 2021 | Termination of appointment of Richard Mark Bishop as a director on 2021-07-30 |
| 04/08/214 August 2021 | Appointment of Mr Andrew James Wigglesworth as a director on 2021-07-30 |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 02/07/212 July 2021 | Appointment of Ms Nicola Lindsay Frost as a secretary on 2021-06-25 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-05-12 |
| 22/06/2122 June 2021 | Appointment of Mr Paul Charles Shannon as a director on 2021-06-17 |
| 22/06/2122 June 2021 | Appointment of Mr Paul Anthony Nannetti as a director on 2021-06-17 |
| 22/06/2122 June 2021 | Appointment of Mr Christopher James Hodgson as a director on 2021-06-17 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MS IRINA MICHAELA HEMMERS |
| 31/03/2031 March 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGGLESWORTH |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR CARL EDMUND WORMALD |
| 25/03/2025 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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