ANCHORAGE GATEWAY (HOLDCO) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Nancy Scotton as a director on 2025-05-01 |
| 04/06/254 June 2025 New | Appointment of Mr Dmitriy Iokhvid as a director on 2025-05-02 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 25/11/2425 November 2024 | Director's details changed for Mr Nicholas Harry Jacobs on 2024-08-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Notification of Anchorage Gateway (Finco) Limited as a person with significant control on 2022-02-16 |
| 18/02/2218 February 2022 | Change of details for Mr Peter Merrigan as a person with significant control on 2022-02-16 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 08/02/228 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Change of share class name or designation |
| 13/10/2113 October 2021 | Particulars of variation of rights attached to shares |
| 06/10/216 October 2021 | Cessation of Anchorage Gateway (Finco) Limited as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Notification of Peter Merrigan as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Appointment of Mr Erik Rijnbout as a director on 2021-09-24 |
| 06/10/216 October 2021 | Appointment of Ms Nancy Scotton as a director on 2021-09-24 |
| 06/10/216 October 2021 | Appointment of Mr Nicholas Harry Jacobs as a director on 2021-09-24 |
| 29/09/2129 September 2021 | Registration of charge 132923640002, created on 2021-09-24 |
| 27/09/2127 September 2021 | Registration of charge 132923640001, created on 2021-09-24 |
| 05/05/215 May 2021 | REGISTERED OFFICE CHANGED ON 05/05/2021 FROM 9TH FLOOR 80 MOSLEY SREET MANCHESTER M2 3FX UNITED KINGDOM |
| 31/03/2131 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHORAGE GATEWAY (FINCO) LIMITED |
| 31/03/2131 March 2021 | CESSATION OF COLE WATERHOUSE LIMITED AS A PSC |
| 25/03/2125 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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