ANFORA GP LIMITED

Company number 11988058 ·

Active

112 filings

Date Filing
8 Sep 2026 SH20 · 1 page View document
8 Sep 2026 Statement of capital on 2026-09-08 · 3 pages View document
8 Sep 2026 CAP-SS · 1 page View document
8 Sep 2026 Resolutions · 1 page View document
8 Jul 2026 Secretary's details changed for Centralis Uk Limited on 2026-07-08 · 1 page View document
1 Jul 2026 Resolutions · 1 page View document
1 Jul 2026 CAP-SS · 1 page View document
1 Jul 2026 Statement of capital on 2026-07-01 · 3 pages View document
1 Jul 2026 SH20 · 1 page View document
12 May 2026 Confirmation statement made on 2026-05-10 with updates · 5 pages View document
29 Apr 2026 Appointment of Centralis Uk Limited as a secretary on 2025-09-01 · 2 pages View document
29 Apr 2026 Termination of appointment of Oakford Advisors Ltd as a secretary on 2025-09-01 · 1 page View document
28 Apr 2026 Statement of capital on 2026-04-28 · 3 pages View document
28 Apr 2026 Resolutions · 1 page View document
28 Apr 2026 SH20 · 1 page View document
28 Apr 2026 CAP-SS · 1 page View document
2 Dec 2025 Statement of capital on 2025-12-02 · 3 pages View document
2 Dec 2025 Resolutions · 1 page View document
2 Dec 2025 CAP-SS · 1 page View document
2 Dec 2025 SH20 · 1 page View document
19 Nov 2025 Resolutions · 1 page View document
19 Nov 2025 SH20 · 1 page View document
19 Nov 2025 Statement of capital on 2025-11-19 · 3 pages View document
19 Nov 2025 CAP-SS · 1 page View document
30 Oct 2025 Full accounts made up to 2025-03-31 · 86 pages View document
21 Oct 2025 SH20 · 1 page View document
21 Oct 2025 CAP-SS · 1 page View document
21 Oct 2025 Statement of capital on 2025-10-21 · 3 pages View document
15 Oct 2025 Resolutions · 1 page View document
29 Jul 2025 Statement of capital on 2025-07-29 · 3 pages View document
22 Jul 2025 SH20 · 1 page View document
22 Jul 2025 Resolutions · 1 page View document
22 Jul 2025 CAP-SS · 1 page View document
15 May 2025 Confirmation statement made on 2025-05-10 with updates · 5 pages View document
25 Feb 2025 Statement of capital on 2025-02-25 · 3 pages View document
19 Feb 2025 Resolutions · 1 page View document
19 Feb 2025 CAP-SS · 1 page View document
19 Feb 2025 SH20 · 1 page View document
7 Feb 2025 Resolutions · 2 pages View document
29 Jan 2025 Statement of capital on 2025-01-29 · 3 pages View document
24 Jan 2025 CAP-SS · 1 page View document
24 Jan 2025 Resolutions · 1 page View document
24 Jan 2025 SH20 · 1 page View document
22 Jan 2025 Termination of appointment of Andrew Wright as a director on 2024-12-31 · 1 page View document
6 Jan 2025 Statement of capital on 2025-01-06 · 3 pages View document
6 Jan 2025 SH20 · 1 page View document
6 Jan 2025 Resolutions · 1 page View document
6 Jan 2025 CAP-SS · 1 page View document
13 Nov 2024 Statement of capital on 2024-11-13 · 3 pages View document
13 Nov 2024 CAP-SS · 1 page View document
13 Nov 2024 SH20 · 1 page View document
13 Nov 2024 Resolutions · 1 page View document
11 Nov 2024 Full accounts made up to 2024-03-31 · 78 pages View document
21 Aug 2024 CAP-SS · 1 page View document
21 Aug 2024 Statement of capital on 2024-08-21 · 3 pages View document
21 Aug 2024 Resolutions · 1 page View document
21 Aug 2024 SH20 · 1 page View document
5 Aug 2024 Appointment of Ms Meera Savjani as a director on 2024-07-05 · 2 pages View document
17 Jul 2024 Satisfaction of charge 119880580003 in full · 1 page View document
17 Jul 2024 Satisfaction of charge 119880580004 in full · 1 page View document
17 Jul 2024 Satisfaction of charge 119880580001 in full · 1 page View document
17 Jul 2024 Satisfaction of charge 119880580002 in full · 1 page View document
5 Jul 2024 Register(s) moved to registered office address Belvedere 12 Booth Street Manchester M2 4AW · 1 page View document
5 Jul 2024 Register inspection address has been changed from C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY England to Belvedere 12 Booth Street Manchester M2 4AW · 1 page View document
4 Jul 2024 Change of details for Amitra Capital Limited as a person with significant control on 2024-07-03 · 2 pages View document
4 Jul 2024 Termination of appointment of Aidan De Brunner as a director on 2024-06-30 · 1 page View document
3 Jul 2024 Registered office address changed from 3rd Floor 172 Tottenham Court Road London W1T 7NS England to Belvedere 12 Booth Street Manchester M2 4AW on 2024-07-03 · 1 page View document
3 Jul 2024 Director's details changed for Andrew Wright on 2024-07-01 · 2 pages View document
1 Jul 2024 Appointment of Mr David Michael Conway as a director on 2024-06-28 · 2 pages View document
16 May 2024 Confirmation statement made on 2024-05-10 with updates · 4 pages View document
24 Oct 2023 Full accounts made up to 2023-03-31 · 78 pages View document
7 Sep 2023 Secretary's details changed for Oakford Advisors Ltd on 2023-08-18 · 1 page View document
31 Jul 2023 Director's details changed for Andrew Wright on 2023-07-31 · 2 pages View document
31 Jul 2023 Director's details changed for Mr Aidan De Brunner on 2023-07-31 · 2 pages View document
31 Jul 2023 Change of details for Amitra Capital Limited as a person with significant control on 2023-07-31 · 2 pages View document
31 Jul 2023 Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor 172 Tottenham Court Road London W1T 7NS on 2023-07-31 · 1 page View document
19 Jul 2023 Termination of appointment of Pia Elena Gutierrez Ugarte as a director on 2023-07-01 · 1 page View document
19 Jul 2023 Termination of appointment of Julie Nicholson as a director on 2023-07-01 · 1 page View document
14 Jul 2023 Appointment of Mr Aidan De Brunner as a director on 2023-07-01 · 2 pages View document
16 May 2023 Confirmation statement made on 2023-05-10 with updates · 5 pages View document
14 Feb 2023 Statement of capital following an allotment of shares on 2022-10-21 · 3 pages View document
26 Oct 2022 Full accounts made up to 2022-03-31 · 70 pages View document
13 Oct 2021 Full accounts made up to 2021-03-31 · 67 pages View document
28 May 2020 28/05/20 STATEMENT OF CAPITAL EUR 1736304 View document
28 May 2020 STATEMENT BY DIRECTORS View document
28 May 2020 REDUCE ISSUED CAPITAL 11/09/2019 View document
28 May 2020 SOLVENCY STATEMENT DATED 11/09/19 View document
26 May 2020 STATEMENT BY DIRECTORS View document
26 May 2020 SOLVENCY STATEMENT DATED 22/07/19 View document
26 May 2020 REDUCE ISSUED CAPITAL 22/07/2019 View document
26 May 2020 26/05/20 STATEMENT OF CAPITAL EUR 1836304 View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES View document
14 May 2020 19/07/19 STATEMENT OF CAPITAL EUR 5336304 View document
31 Mar 2020 31/03/20 STATEMENT OF CAPITAL EUR 5286304 View document
18 Mar 2020 SAIL ADDRESS CREATED View document
18 Mar 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM View document
17 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT LOGAN COULTER / 30/09/2019 View document
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 2 PORTMAN STREET LONDON W1H 6DV UNITED KINGDOM View document
6 Sep 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020 View document
9 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View document
6 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119880580002 View document
6 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119880580004 View document
30 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119880580003 View document
29 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119880580001 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT LOGAN COULTER / 10/05/2019 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK AARON JACKSON / 10/05/2019 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PIA ELENA GUTIERREZ UGARTE / 10/05/2019 View document
15 Jul 2019 PSC'S CHANGE OF PARTICULARS / AMITRA CAPITAL LIMITED / 15/07/2019 View document
15 Jul 2019 20/06/19 STATEMENT OF CAPITAL EUR 4955468 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
10 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document