Q ANNE MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Appointment of Stefan Andreas Walter Happak as a director on 2025-10-23 |
| 24/10/2524 October 2025 New | Appointment of Brian Bisgaard as a director on 2025-10-23 |
| 17/10/2517 October 2025 New | Satisfaction of charge 115536040001 in full |
| 17/10/2517 October 2025 New | Satisfaction of charge 115536040002 in full |
| 15/10/2515 October 2025 New | Termination of appointment of William Colvin as a director on 2025-10-02 |
| 15/10/2515 October 2025 New | Termination of appointment of Robin Senivassen as a director on 2025-10-02 |
| 15/10/2515 October 2025 New | Termination of appointment of Thomas Thomsen as a director on 2025-10-02 |
| 15/10/2515 October 2025 New | Termination of appointment of Karsten Ostergaard as a director on 2025-10-02 |
| 15/10/2515 October 2025 New | Termination of appointment of Andrea Johnson as a director on 2025-10-02 |
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 22/07/2522 July 2025 | Full accounts made up to 2024-12-31 |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Termination of appointment of Ben Long as a director on 2024-07-30 |
| 31/07/2431 July 2024 | Appointment of Robin Senivassen as a director on 2024-07-30 |
| 30/04/2430 April 2024 | Appointment of Mr Thomas Thomsen as a director on 2024-04-29 |
| 04/04/244 April 2024 | Termination of appointment of John Enok Mandrup Madsen as a director on 2024-03-31 |
| 30/01/2430 January 2024 | Director's details changed for Bill Colvin on 2024-01-30 |
| 09/10/239 October 2023 | Appointment of Ms Tanja Sølvkjær as a director on 2023-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Andrew Stenholm Paulsen as a director on 2023-10-06 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Richard David Wootten as a director on 2023-06-29 |
| 30/06/2330 June 2023 | Appointment of Ms Andrea Johnson as a director on 2023-06-29 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Termination of appointment of Matthew Russell Tillett as a director on 2022-02-22 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-04 with updates |
| 14/07/2114 July 2021 | Appointment of Mr Matthew Russell Tillett as a director on 2021-07-13 |
| 14/07/2114 July 2021 | Appointment of Mr Andrew Stenholm Paulsen as a director on 2021-07-13 |
| 10/12/1810 December 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 1.014857 |
| 06/12/186 December 2018 | ADOPT ARTICLES 16/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED KRISTIAN TUFT |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR JOHN ENOK MANDRUP MADSEN |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR KARSTEN OSTERGAARD |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED BILL COLVIN |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115536040001 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD DAVID WOOTTEN |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SENIVASSEN |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM |
| 05/09/185 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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