ANAGO SOFTWARE LTD

Company number 15829046 ·

Active

21 filings

Date Filing
11 Aug 2026 Notification of a person with significant control statement · 2 pages View document
7 Aug 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
5 Aug 2026 Appointment of Thomas Frederick Richard Morrell as a director on 2026-08-04 · 2 pages View document
27 Mar 2026 Cessation of Thomas De Nooij as a person with significant control on 2025-10-01 · 1 page View document
27 Mar 2026 Registered office address changed from The Pavilions, Bridgwater Road, Bristol, Avon, Bridgwater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2026-03-27 · 1 page View document
27 Mar 2026 Cessation of Antoinetta Van Der Velden as a person with significant control on 2025-10-01 · 1 page View document
27 Mar 2026 Registered office address changed from Newark Works, Unit 1.02 2 Foundry Way Bath BA2 3DZ England to The Pavilions, Bridgwater Road, Bristol, Avon, Bridgwater Road Bristol BS13 8FD on 2026-03-27 · 1 page View document
27 Nov 2025 Memorandum and Articles of Association · 23 pages View document
27 Nov 2025 Resolutions · 3 pages View document
25 Nov 2025 Appointment of Julie Koegenboeg as a director on 2025-10-01 · 2 pages View document
25 Nov 2025 Appointment of Kim Meadowcroft as a director on 2025-10-01 · 2 pages View document
24 Nov 2025 Termination of appointment of Antoinetta Van Der Velden as a director on 2025-10-01 · 1 page View document
24 Nov 2025 Termination of appointment of Thomas De Nooij as a director on 2025-10-01 · 1 page View document
15 Oct 2025 Change of details for Mrs Antoinetta Van Der Velden as a person with significant control on 2025-10-01 · 2 pages View document
15 Oct 2025 Change of details for Mr Thomas De Nooij as a person with significant control on 2025-10-01 · 2 pages View document
15 Oct 2025 Director's details changed for Mrs Antoinetta Van Der Velden on 2025-10-01 · 2 pages View document
15 Oct 2025 Director's details changed for Mr Thomas De Nooij on 2025-10-01 · 2 pages View document
21 Aug 2025 Confirmation statement made on 2025-07-08 with updates · 4 pages View document
4 Feb 2025 Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to Newark Works, Unit 1.02 2 Foundry Way Bath BA2 3DZ on 2025-02-04 · 1 page View document
28 Oct 2024 Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page View document
9 Jul 2024 Incorporation · 36 pages View document