ANAPLAN UK DEVELOPMENTS LIMITED
Company number 11802026 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Gregory Michael Giangiordano on 2025-04-01 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Hemant D Kapadia on 2025-04-01 · 2 pages | View document |
| 29 Oct 2025 | Full accounts made up to 2025-01-31 · 21 pages | View document |
| 15 Oct 2025 | Registered office address changed from Regent's Place, 15th and 16th Floors 388 Euston Road London NW1 3BT England to Regent's Place 15th and 16th Floors 338 Euston Road London NW1 3BT on 2025-10-15 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2024-01-31 · 20 pages | View document |
| 3 May 2024 | Appointment of Mr Daniel John Moriarty as a director on 2024-05-01 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Jochen Berthold Kasper as a director on 2024-05-01 · 2 pages | View document |
| 4 Apr 2024 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 4 Apr 2024 | Director's details changed for Hemant D Kapadia on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr Gregory Michael Giangiordano on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 13 Feb 2024 | Change of details for Vuealta Group Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Nov 2023 | Full accounts made up to 2023-01-31 · 22 pages | View document |
| 11 Aug 2023 | Second filing for the appointment of Mr Hemant D Kapadia as a director · 3 pages | View document |
| 3 Aug 2023 | Appointment of Mr Hemant D Kapadia as a director on 2023-08-01 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Nadine Pichelot as a director on 2023-07-31 · 1 page | View document |
| 9 Mar 2023 | Change of details for Vuealta Group Limited as a person with significant control on 2022-12-20 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 1 Mar 2023 | Resolutions · 3 pages | View document |
| 1 Feb 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Dec 2022 | Termination of appointment of Ian James Stone as a director on 2022-12-19 · 1 page | View document |
| 20 Dec 2022 | Registered office address changed from Harwood House Harwood Road London SW6 4QP England to Regent's Place, 15th and 16th Floors 388 Euston Road London NW1 3BT on 2022-12-20 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Adam Bimson as a director on 2022-12-19 · 1 page | View document |
| 20 Dec 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 20 Dec 2022 | Appointment of Gregory Giangiordano as a director on 2022-12-19 · 2 pages | View document |
| 20 Dec 2022 | Appointment of Mrs Nadine Pichelot as a director on 2022-12-19 · 2 pages | View document |
| 18 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 23 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 13 May 2020 | PREVSHO FROM 28/02/2020 TO 31/01/2020 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE STONE | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP UNITED KINGDOM | View document |
| 1 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |